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Glen Warner Builders Limited

Type: NZ Limited Company (Ltd)
9429034824948
NZBN
1622889
Company Number
Registered
Company Status
Current address
35 Walton Street
Red Beach
Red Beach 0932
New Zealand
Service & physical address used since 12 Sep 2016
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 14 Sep 2018

Glen Warner Builders Limited, a registered company, was started on 13 Apr 2005. 9429034824948 is the NZ business number it was issued. This company has been managed by 1 director, named Glen Warner - an active director whose contract began on 13 Apr 2005.
Updated on 02 May 2024, our database contains detailed information about 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical).
Glen Warner Builders Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address up until 14 Sep 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 12 Sep 2016 to 14 Sep 2018

Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 21 Sep 2015 to 12 Sep 2016

Address #3: Unit F, 402 Titirangi Road, Titirangi Village, Auckland New Zealand

Registered & physical address used from 13 Apr 2005 to 21 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Warner, Glen Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Warner, Nicola Red Beach
Red Beach
0932
New Zealand
Directors

Glen Warner - Director

Appointment date: 13 Apr 2005

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 11 Sep 2015

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