Warriors Management Limited was registered on 13 Feb 2007 and issued an NZBN of 9429033640884. This registered LTD company has been supervised by 4 directors: David Michael Curran - an active director whose contract began on 11 Aug 2015,
Cameron George - an active director whose contract began on 06 Sep 2017,
James Michael Doyle - an inactive director whose contract began on 11 Aug 2015 and was terminated on 06 Sep 2017,
Mark Peter Flay - an inactive director whose contract began on 13 Feb 2007 and was terminated on 11 Aug 2015.
As stated in BizDb's information (updated on 14 Mar 2024), this company uses 1 address: 2 Beasley Avenue, Penrose, Auckland, 1061 (category: registered, service).
Up to 13 Mar 2017, Warriors Management Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
New Zealand Warriors Limited (an entity) located at Penrose, Auckland postcode 1061.
Other active addresses
Address #4: 2 Beasley Avenue, Penrose, Auckland, 1061 New Zealand
Registered & service address used from 12 Mar 2024
Principal place of activity
2 Beasley Avenue, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 13 Feb 2007 to 13 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Warriors Limited Shareholder NZBN: 9429037107291 |
Penrose Auckland 1061 New Zealand |
11 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Warriors Limited Shareholder NZBN: 9429037137885 Company Number: 1072232 |
13 Feb 2007 - 11 Feb 2015 | |
| Entity | New Zealand Warriors Limited Shareholder NZBN: 9429037137885 Company Number: 1072232 |
13 Feb 2007 - 11 Feb 2015 |
Ultimate Holding Company
David Michael Curran - Director
Appointment date: 11 Aug 2015
Address: Auckland, 1022 New Zealand
Address used since 11 Aug 2015
Cameron George - Director
Appointment date: 06 Sep 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Sep 2017
James Michael Doyle - Director (Inactive)
Appointment date: 11 Aug 2015
Termination date: 06 Sep 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 11 Aug 2015
Mark Peter Flay - Director (Inactive)
Appointment date: 13 Feb 2007
Termination date: 11 Aug 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 16 Feb 2010
Nz Strong Construction Limited
116 Harris Road
Fsl China Trading Limited
116 Harris Road
Challenge Global Logistics New Zealand Limited
116 Harris Road
Federal Streetwear 101 Limited
116 Harris Road
Hopetoun (2013) Trustee Limited
Level 2, Bdo House
Gadsdon Trustees Limited
Level 2, Bdo House