Warren Financial Limited, a registered company, was started on 09 Feb 2007. 9429033638683 is the NZ business identifier it was issued. This company has been run by 1 director, named Warren Mervyn Dowle - an active director whose contract started on 09 Feb 2007.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 26A Sunrise Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Warren Financial Limited had been using 4 Arthur Street, Onehunga, Auckland as their registered address up to 16 Sep 2019.
A single entity owns all company shares (exactly 100 shares) - Dowle, Warren Mervyn - located at 3116, Mount Maunganui, Mount Maunganui.
Principal place of activity
26a Sunrise Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 4 Arthur Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 19 Sep 2017 to 16 Sep 2019
Address #2: Suite 6, 23 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 01 Oct 2013 to 19 Sep 2017
Address #3: Suite 6, 23 Hall St, Pukekohe, 2120 New Zealand
Physical & registered address used from 30 Sep 2013 to 01 Oct 2013
Address #4: Gail Riddell Chartered Accountants, Office 10, Professional House, 12-18 Seddon Street, Pukekohe New Zealand
Registered & physical address used from 09 Feb 2007 to 30 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dowle, Warren Mervyn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Feb 2007 - |
Warren Mervyn Dowle - Director
Appointment date: 09 Feb 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Sep 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Sep 2011
Mother Earth Limited
2 Jackson Street
Picwa Limited
4a Jackson Street
Technocraft Limited
34 Beachcroft Avenue
Aotearaw Charitable Trust
8 Jackson Street
S & W Investment Holdings Limited
3/4 Pleasant Street
Aum Consulting Limited
30b Beachcroft Avenue