Warwick Edwards Services Limited, a registered company, was launched on 10 Sep 2007. 9429033158648 is the New Zealand Business Number it was issued. "Warehousing nec" (business classification I530970) is how the company was categorised. The company has been run by 2 directors: Philippa Jane Edwards - an active director whose contract began on 10 Sep 2007,
Warwick Burnett Edwards - an active director whose contract began on 10 Sep 2007.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 7, 30 Foundry Road, Silverdale, Silverdale, 0932 (type: postal, office).
Warwick Edwards Services Limited had been using 52 Anvil Road, Silverdale, Silverdale as their physical address up to 11 Mar 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 68 shares (68%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (30 shares 30%) made up of 1 entity.
Principal place of activity
Unit 7, 30 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 52 Anvil Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 18 Jan 2016 to 11 Mar 2021
Address #2: 7 Dornie Place, Omaha New Zealand
Physical & registered address used from 10 Sep 2007 to 18 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 68 | |||
Individual | Edwards, Jeffrey Graham |
Murrays Bay Auckland 0630 New Zealand |
16 Nov 2011 - |
Director | Edwards, Philippa Jane |
Rd 6 Warkworth 0986 New Zealand |
16 Nov 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Edwards, Philippa Jane |
Rd 6 Warkworth 0986 New Zealand |
16 Nov 2011 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Edwards, Mark Burnett |
Takapuna Auckland 0622 New Zealand |
17 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Warwick Burnett |
Omaha New Zealand |
10 Sep 2007 - 16 Nov 2011 |
Individual | Edwards, Warwick Burnett |
Omaha New Zealand |
10 Sep 2007 - 16 Nov 2011 |
Individual | Edwards, Warwick Burnett |
Omaha |
10 Sep 2007 - 16 Nov 2011 |
Individual | Edwards, Warwick Burnett |
Omaha New Zealand |
10 Sep 2007 - 16 Nov 2011 |
Philippa Jane Edwards - Director
Appointment date: 10 Sep 2007
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 03 Mar 2017
Warwick Burnett Edwards - Director
Appointment date: 10 Sep 2007
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 03 Mar 2017
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