Shortcuts

Warner Investments Limited

Type: NZ Limited Company (Ltd)
9429033210278
NZBN
1972281
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
60 Spinifex Street
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 15 Aug 2014
60 Spinifex Street
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office & delivery address used since 01 Aug 2019

Warner Investments Limited, a registered company, was incorporated on 02 Aug 2007. 9429033210278 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been run by 2 directors: Dorothy Ruth Warner - an active director whose contract started on 02 Aug 2007,
Arthur Frank Warner - an active director whose contract started on 02 Aug 2007.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: 60 Spinifex Street, Papamoa Beach, Papamoa, 3118 (category: postal, office).
Warner Investments Limited had been using 55 Aberfeldy Ave, Auckland as their physical address up to 15 Aug 2014.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 119 shares (99.17 per cent).

Addresses

Principal place of activity

60 Spinifex Street, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 55 Aberfeldy Ave, Auckland, 2010 New Zealand

Physical & registered address used from 03 Sep 2013 to 15 Aug 2014

Address #2: 55 Aberfeldy Ave, Manukau, 2010 New Zealand

Registered & physical address used from 06 Sep 2010 to 03 Sep 2013

Address #3: 55 Aberfeldy Ave, Highland Park, Auckland, 2010 New Zealand

Physical & registered address used from 03 Sep 2010 to 06 Sep 2010

Address #4: 55 Aberfeldy Ave, Highland Park, Manukau, 2010 New Zealand

Physical & registered address used from 02 Sep 2010 to 03 Sep 2010

Address #5: 55 Aberfeldy Ave, Highland Park, Manukau, 2010 New Zealand

Registered & physical address used from 02 Aug 2007 to 02 Sep 2010

Contact info
64 21 543391
01 Aug 2019 Phone
arthur.warner@icloud.com
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Warner, Dorothy Ruth Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 119
Individual Warner, Arthur Frank Papamoa Beach
Papamoa
3118
New Zealand
Directors

Dorothy Ruth Warner - Director

Appointment date: 02 Aug 2007

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Aug 2014


Arthur Frank Warner - Director

Appointment date: 02 Aug 2007

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Aug 2014

Nearby companies

New Zealand Armwrestling Federation Incorporated
66 Spinifex Street

Lock-n-stop Limited
8 Torbin Place

Leadership Innovation Nz Limited
147 Wairakei Avenue

Visual Analytics Limited
19 Marick Place

K2 Eldorado Trustees Limited
5 Excelsa Place

Pft Limited
166 Wairakei Avenue

Similar companies

Golden Lifestyle Limited
51 Golden Sands Drive

Golden Swann Limited
41 Pompano Key

J & N Rentals Limited
5 Wairakei Ave

Laois Trumera Limited
6 Paul Close

Morgan 2014 Limited
40 Spinifex Street

Pft Limited
166 Wairakei Avenue