Warehouse One Limited, a registered company, was started on 14 Jun 2006. 9429034049501 is the business number it was issued. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is how the company was categorised. This company has been supervised by 2 directors: Robert John Davis - an active director whose contract began on 14 Jun 2006,
Robyn Lee Davis - an active director whose contract began on 14 Jun 2006.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 27A Beach Road, Manly, Whangaparaoa, 0930 (type: service, registered).
Warehouse One Limited had been using 27A Beach Road, Manly, Whangaparaoa as their service address until 28 Nov 2023.
One entity owns all company shares (exactly 1 share) - Davis, Christopher - located at 0930, Orewa, Orewa.
Other active addresses
Address #4: 27a Beach Road, Manly, Whangaparaoa, 0930 New Zealand
Postal & office & delivery address used from 07 Nov 2023
Address #5: 27a Beach Road, Manly, Whangaparaoa, 0930 New Zealand
Registered address used from 17 Nov 2023
Address #6: 27a Beach Road, Manly, Whangaparaoa, 0930 New Zealand
Service address used from 28 Nov 2023
Principal place of activity
323a Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand
Previous addresses
Address #1: 27a Beach Road, Manly, Whangaparaoa, 0930 New Zealand
Service address used from 15 Nov 2023 to 28 Nov 2023
Address #2: 24 Ashby Avenue, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 29 Nov 2013 to 19 Nov 2018
Address #3: 17 Weka Street, Otahuhu New Zealand
Physical & registered address used from 14 Jun 2006 to 29 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Davis, Christopher |
Orewa Orewa 0931 New Zealand |
14 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Robert John |
Orewa Orewa 0931 New Zealand |
14 Jun 2006 - 05 Nov 2021 |
Individual | Davis, Robyn Lee |
Orewa Orewa 0931 New Zealand |
14 Jun 2006 - 05 Nov 2021 |
Individual | Davis, Robert John |
Auckland New Zealand |
14 Jun 2006 - 05 Nov 2021 |
Individual | Mathias, Jonathan Bruce |
Epsom |
14 Jun 2006 - 27 Jun 2010 |
Individual | Davis, Robyn Lee |
Auckland New Zealand |
14 Jun 2006 - 05 Nov 2021 |
Individual | Davis, Robert John |
Auckland New Zealand |
14 Jun 2006 - 05 Nov 2021 |
Robert John Davis - Director
Appointment date: 14 Jun 2006
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 07 Nov 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Nov 2012
Robyn Lee Davis - Director
Appointment date: 14 Jun 2006
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 07 Nov 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Nov 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Nov 2012
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