Warsmith Holdings Limited

Warsmith Holdings Limited, a registered company, was incorporated on 01 May 2006. 9429034161050 is the NZBN it was issued. This company has been managed by 5 directors: Nicholas Simon Alexander Ward - an active director whose contract began on 04 Jul 2024,
Anthony Charles Harris - an inactive director whose contract began on 05 Aug 2021 and was terminated on 15 Jul 2024,
Claire Margaret Keen - an inactive director whose contract began on 05 Aug 2021 and was terminated on 15 Jul 2024,
John Inglis Haden Ward - an inactive director whose contract began on 01 May 2006 and was terminated on 18 Aug 2021,
Li Ping Qin - an inactive director whose contract began on 06 Dec 2010 and was terminated on 30 Jun 2013.
Last updated on 08 May 2025, our data contains detailed information about 1 address: Level 3, 47 Salisbury Street, Christchurch, 8013 (category: registered, service).
Warsmith Holdings Limited had been using 90B Halifax Street East, The Wood, Nelson as their registered address up until 05 Dec 2024.
A single entity owns all company shares (exactly 100 shares) - Jwa Trustees Limited - located at 8013, Tauranga, Tauranga.

Principal place of activity

Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 90b Halifax Street East, The Wood, Nelson, 7010 New Zealand

Registered & service address used from 10 Nov 2022 to 05 Dec 2024

Address #2: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Nov 2020 to 10 Nov 2022

Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 14 Nov 2018 to 04 Nov 2020

Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 29 Oct 2018 to 04 Nov 2020

Address #5: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 09 Jun 2015 to 29 Oct 2018

Address #6: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 09 Jun 2015 to 14 Nov 2018

Address #7: 39 Gardenia Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 31 Jan 2011 to 09 Jun 2015

Address #8: 39 Gardenia Drive, Ocean Downs, Tauranga New Zealand

Registered & physical address used from 01 May 2006 to 31 Jan 2011

Previous Shareholders

Nicholas Simon Alexander Ward - Director

Appointment date: 04 Jul 2024

Anthony Charles Harris - Director (Inactive)

Appointment date: 05 Aug 2021

Termination date: 15 Jul 2024

Claire Margaret Keen - Director (Inactive)

Appointment date: 05 Aug 2021

Termination date: 15 Jul 2024

John Inglis Haden Ward - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 18 Aug 2021

Li Ping Qin - Director (Inactive)

Appointment date: 06 Dec 2010

Termination date: 30 Jun 2013