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Wardrinks Limited

Type: NZ Limited Company (Ltd)
9429034243428
NZBN
1786455
Company Number
Registered
Company Status
F360945
Industry classification code
Soft Drink Wholesaling
Industry classification description
Current address
116b Waione Road
Rd 3
Kaikohe 0473
New Zealand
Service & physical address used since 10 Dec 2020
116b Waione Road
Rd 3
Kaikohe 0473
New Zealand
Registered address used since 11 Dec 2020

Wardrinks Limited, a registered company, was registered on 05 Apr 2006. 9429034243428 is the New Zealand Business Number it was issued. "Soft drink wholesaling" (business classification F360945) is how the company was classified. This company has been run by 2 directors: Graham Walton - an active director whose contract started on 05 Apr 2006,
Vikki Walton - an inactive director whose contract started on 05 Apr 2006 and was terminated on 11 Feb 2010.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 116B Waione Road, Rd 3, Kaikohe, 0473 (category: registered, physical).
Wardrinks Limited had been using 116B Waione Road, Rd 3, Kaikohe as their registered address up to 11 Dec 2020.
Old names for the company, as we found at BizDb, included: from 05 Apr 2006 to 19 Aug 2014 they were called Zeal Networks Limited.
A single entity owns all company shares (exactly 100000000 shares) - Walton, Graham - located at 0473, Rd 3, Kaikohe.

Addresses

Principal place of activity

2/15 Kurnell Drive, Botany, Auckland, 2010 New Zealand


Previous addresses

Address #1: 116b Waione Road, Rd 3, Kaikohe, 0473 New Zealand

Registered address used from 08 Dec 2020 to 11 Dec 2020

Address #2: 116b Waione Road, Rd 3, Kaikohe, 0473 New Zealand

Physical address used from 08 Dec 2020 to 10 Dec 2020

Address #3: 2/15 Kurnell Drive, Botany, Auckland, 2013 New Zealand

Registered & physical address used from 20 Nov 2015 to 08 Dec 2020

Address #4: 36a O'halloran Road, Howick, Auckland, 2014 New Zealand

Physical address used from 23 Jul 2014 to 20 Nov 2015

Address #5: 36a O'halloran Road, Howick, Auckland, 2014 New Zealand

Registered address used from 25 Jun 2014 to 20 Nov 2015

Address #6: 36a O'halloran Road, Howick, Auckland, 2014 New Zealand

Physical address used from 25 Jun 2014 to 23 Jul 2014

Address #7: 36a O'halloran Rd, Howick, Auckland, 2014 New Zealand

Registered address used from 20 Jun 2014 to 25 Jun 2014

Address #8: 36a O Halloran Rd, Howick, Auckland, 2014 New Zealand

Physical address used from 18 Jun 2014 to 25 Jun 2014

Address #9: 36a O Halloran Rd, Howick, Auckland, 2014 New Zealand

Registered address used from 18 Jun 2014 to 20 Jun 2014

Address #10: 66 Grammar School Road, Pakuranga, Auckland, 2010 New Zealand

Registered address used from 05 Apr 2013 to 18 Jun 2014

Address #11: 5/692 New North Road, Mt Albert, Auckland New Zealand

Registered address used from 05 Apr 2006 to 05 Apr 2013

Address #12: 5/692 New North Road, Mt Albert, Auckland New Zealand

Physical address used from 05 Apr 2006 to 18 Jun 2014

Contact info
64 21 0662719
Phone
cic@wardrinks.org
21 Jan 2019 Email
www.wardrinks.org
21 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000000

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000000
Individual Walton, Graham Rd 3
Kaikohe
0473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walton, Vikki Mt.albert
Individual Walton, Graham Mt Albert
Auckland
Individual Walton, Vikki Mt.albert
Individual Walton, Graham Mt Albert
Auckland
Directors

Graham Walton - Director

Appointment date: 05 Apr 2006

Address: Northland, Northland, RD3 New Zealand

Address used since 30 Nov 2020

Address: Botany, Auckland, 2013 New Zealand

Address used since 12 Nov 2015


Vikki Walton - Director (Inactive)

Appointment date: 05 Apr 2006

Termination date: 11 Feb 2010

Address: Mt.albert, 1022 New Zealand

Address used since 05 Apr 2006

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