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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Warner, Glen |
Red Beach Red Beach 0932 New Zealand |
13 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Warner, Nicola |
Red Beach Red Beach 0932 New Zealand |
13 Apr 2005 - |
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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