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Warren Green Limited

Type: NZ Limited Company (Ltd)
9429032910698
NZBN
2093645
Company Number
Registered
Company Status
Current address
108 Canal Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 04 Nov 2020
72 Mead Street
Avondale
Auckland 1026
New Zealand
Registered address used since 18 Jun 2024
72 Mead Street
Avondale
Auckland 1026
New Zealand
Service address used since 09 Jul 2024

Warren Green Limited was registered on 07 Mar 2008 and issued an NZBN of 9429032910698. The registered LTD company has been supervised by 1 director, named Warren Green - an active director whose contract started on 07 Mar 2008.
As stated in BizDb's information (last updated on 28 May 2025), the company registered 1 address: 72 Mead Street, Avondale, Auckland, 1026 (category: service, registered).
Up until 04 Nov 2020, Warren Green Limited had been using 12 Horwell Place, Avondale, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Green, Warren (an individual) located at Avondale, Auckland postcode 1026.

Addresses

Previous addresses

Address #1: 12 Horwell Place, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 27 May 2013 to 04 Nov 2020

Address #2: 13a Nottingham Street, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 29 Jun 2012 to 27 May 2013

Address #3: 16a Herne Bay Road, Herne Bay, Auckland 1011 New Zealand

Physical & registered address used from 25 May 2010 to 29 Jun 2012

Address #4: 13 Paice Ave, Mt Eden, Auckland

Physical & registered address used from 07 Mar 2008 to 25 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Green, Warren Avondale
Auckland
1026
New Zealand
Directors

Warren Green - Director

Appointment date: 07 Mar 2008

Address: Avondale, Auckland, 1026 New Zealand

Address used since 17 May 2023

Address: Avondale, Auckland, 1026 New Zealand

Address used since 17 May 2013

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