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Warehouse One Limited

Type: NZ Limited Company (Ltd)
9429034049501
NZBN
1829281
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
323a Hibiscus Coast Highway
Orewa
Auckland 0931
New Zealand
Physical & registered & service address used since 19 Nov 2018
Po Box 513
Orewa
Orewa 0946
New Zealand
Postal address used since 06 Nov 2019
323a Hibiscus Coast Highway
Orewa
Auckland 0931
New Zealand
Delivery & office address used since 06 Nov 2019

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.

Addresses

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

Contact info
64 27492 2617
Phone
robert.davis@xtra.co.nz
Email
robert.davis@xtea.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Individual Davis, Christopher Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Robert John Orewa
Orewa
0931
New Zealand
Individual Davis, Robyn Lee Orewa
Orewa
0931
New Zealand
Individual Davis, Robert John Auckland

New Zealand
Individual Mathias, Jonathan Bruce Epsom
Individual Davis, Robyn Lee Auckland

New Zealand
Individual Davis, Robert John Auckland

New Zealand
Directors

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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