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Warwick Edwards Services Limited

Type: NZ Limited Company (Ltd)
9429033158648
NZBN
1981104
Company Number
Registered
Company Status
098300295
GST Number
I530970
Industry classification code
Warehousing Nec
Industry classification description
Current address
Unit 6, 30 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 11 Mar 2021
Unit 7, 30 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Postal & office & delivery address used since 06 Mar 2022

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.

Addresses

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

Contact info
64 21 926712
08 Mar 2019 Phone
warwick@xtra.co.nz
10 Mar 2020 Secondary
warwick@wesltd.co.nz
10 Mar 2020 Main
www.arrowwarehousing.co.nz
08 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 68
Individual Edwards, Jeffrey Graham Murrays Bay
Auckland
0630
New Zealand
Director Edwards, Philippa Jane Rd 6
Warkworth
0986
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Edwards, Philippa Jane Rd 6
Warkworth
0986
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Edwards, Mark Burnett Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Warwick Burnett Omaha

New Zealand
Individual Edwards, Warwick Burnett Omaha

New Zealand
Individual Edwards, Warwick Burnett Omaha
Individual Edwards, Warwick Burnett Omaha

New Zealand
Directors

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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