Warren Smith Limited, a registered company, was incorporated on 15 Nov 2006. 9429033752853 is the business number it was issued. "Cleaning service" (ANZSIC N731110) is how the company was categorised. This company has been run by 2 directors: Warren Smith - an active director whose contract began on 15 Nov 2006,
Kathleen-Joanne Smith - an active director whose contract began on 01 Apr 2022.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 70 Winters Road, Papanui, Christchurch, 8052 (types include: office, registered).
Warren Smith Limited had been using 70 Winters Road, Papanui, Christchurch as their registered address up to 14 Feb 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (51 per cent).
Principal place of activity
70 Winters Road, Papanui, Christchurch, 8052 New Zealand
Previous addresses
Address #1: 70 Winters Road, Papanui, Christchurch New Zealand
Registered & physical address used from 05 Dec 2008 to 14 Feb 2019
Address #2: 22 Morrison Avenue, Papanui, Christchurch
Registered & physical address used from 15 Nov 2006 to 05 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Smith, Kathleen-joanne |
Redwood Christchurch 8051 New Zealand |
08 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Smith, Warren |
Papanui Christchurch 8052 New Zealand |
15 Nov 2006 - |
Warren Smith - Director
Appointment date: 15 Nov 2006
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 11 Feb 2010
Kathleen-joanne Smith - Director
Appointment date: 01 Apr 2022
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 01 Apr 2022
Estate Matters Limited
37 Wiremu Street
Custodian Nominees Investment Company Limited
66b Winters Road
Third Eye Construction Limited
86 Winters Road
Pave-mark Limited
Flat 4, 20 Wiremu Street
Discrete Security Limited
6 Greenock Street
Bhl Risk Management Limited
8 Sarabande Avenue
B Square Cleaning Services Limited
Flat 2, 20 Sawyers Arms Road
Buildclean Limited
82 Perry Street
Great Universal Limited
38 Croziers Road
Marvantage Limited
24 Farnswood Place
Pitcl Cleaning Limited
33 Esperance Street
Yarg International Limited
Level 1, 114 Princes Street