Warren Phoenix Limited, a registered company, was registered on 09 May 2007. 9429033422770 is the NZ business identifier it was issued. This company has been managed by 2 directors: Ian Wearing - an active director whose contract began on 09 May 2007,
Emma Louise Wearing - an active director whose contract began on 12 May 2021.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, registered).
Warren Phoenix Limited had been using 107 Great South Road, Greenlane, Auckland as their physical address up until 24 Mar 2017.
One entity owns all company shares (exactly 100 shares) - Wearing, Ian - located at 1051, Taradale, Napier.
Previous address
Address: 107 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 09 May 2007 to 24 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wearing, Ian |
Taradale Napier 4112 New Zealand |
09 May 2007 - |
Ian Wearing - Director
Appointment date: 09 May 2007
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Sep 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 May 2007
Emma Louise Wearing - Director
Appointment date: 12 May 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Sep 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 May 2021
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