Warmup Wellington Limited, a registered company, was started on 29 Jun 2007. 9429033278018 is the NZBN it was issued. The company has been run by 7 directors: Paul Andrew Fielding - an active director whose contract began on 14 May 2020,
Levi Kevin Davis - an active director whose contract began on 31 Mar 2021,
Menno Oortgiesen - an inactive director whose contract began on 17 Aug 2009 and was terminated on 31 Mar 2021,
Levi Kevin Davis - an inactive director whose contract began on 05 Sep 2017 and was terminated on 14 May 2020,
Paul Andrew Fielding - an inactive director whose contract began on 01 Apr 2008 and was terminated on 05 Sep 2017.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical).
Warmup Wellington Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up to 13 Sep 2018.
A single entity controls all company shares (exactly 1000 shares) - Warmup New Zealand Limited - located at 1010, Auckland.
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Sep 2017 to 13 Sep 2018
Address: Level 2, 3 Margot Street, Newmarket, 1149 New Zealand
Registered address used from 22 Apr 2009 to 28 Sep 2017
Address: Levl 2, 3 Margot Street, Newmarket 1149 New Zealand
Physical address used from 22 Apr 2009 to 28 Sep 2017
Address: 48 Mitchell St, Brooklyn, Wellington
Registered & physical address used from 29 Jun 2007 to 22 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Warmup New Zealand Limited Shareholder NZBN: 9429038224423 |
Auckland 1010 New Zealand |
27 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Warmup Ans Limited Shareholder NZBN: 9429032325157 Company Number: 2224602 |
Newmarket Auckland 1023 New Zealand |
08 Feb 2017 - 27 Mar 2020 |
| Individual | Oortgiesen, Menno |
Papakowhai Porirua 5024 New Zealand |
27 Mar 2020 - 31 Mar 2021 |
| Individual | Burr, David Ivan |
Nelson |
29 Jun 2007 - 27 Jun 2010 |
| Other | Null - Warmup New Zealand Ltd | 25 Mar 2009 - 08 Feb 2017 | |
| Individual | Oortgiesen, Menno |
Papakowhai Porirua 5024 New Zealand |
25 Aug 2009 - 08 Feb 2017 |
| Entity | Radiant Heating (nz) Limited Shareholder NZBN: 9429038809200 Company Number: 600261 |
19 Feb 2008 - 25 Mar 2009 | |
| Individual | Skudder, Kathleen Mary |
Brooklyn Wellington |
29 Jun 2007 - 27 Jun 2010 |
| Individual | Skudder, David |
Brooklyn Wellington |
29 Jun 2007 - 27 Jun 2010 |
| Entity | Radiant Heating (nz) Limited Shareholder NZBN: 9429038809200 Company Number: 600261 |
19 Feb 2008 - 25 Mar 2009 | |
| Other | Warmup New Zealand Ltd | 25 Mar 2009 - 08 Feb 2017 | |
| Entity | Warmup Ans Limited Shareholder NZBN: 9429032325157 Company Number: 2224602 |
Newmarket Auckland 1023 New Zealand |
08 Feb 2017 - 27 Mar 2020 |
Paul Andrew Fielding - Director
Appointment date: 14 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 2020
Levi Kevin Davis - Director
Appointment date: 31 Mar 2021
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 31 Mar 2021
Menno Oortgiesen - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 31 Mar 2021
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 26 May 2014
Levi Kevin Davis - Director (Inactive)
Appointment date: 05 Sep 2017
Termination date: 14 May 2020
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 05 Sep 2017
Paul Andrew Fielding - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 05 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2008
David Skudder - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 01 Apr 2009
Address: Brooklyn, Wellington,
Address used since 29 Jun 2007
Kathleen Mary Skudder - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 01 Apr 2009
Address: Brooklyn, Wellington,
Address used since 15 Feb 2008
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