Warm Zone Limited

Warm Zone Limited was registered on 24 Mar 2005 and issued an NZBN of 9429034887806. The registered LTD company has been managed by 1 director, named Karl Roy Gibson - an active director whose contract started on 24 Mar 2005.
As stated in BizDb's information (last updated on 24 Feb 2024), this company uses 1 address: Po Box 361, Waikanae, Waikanae, 5250 (type: postal, office).
Up to 14 Mar 2019, Warm Zone Limited had been using 10 Jeannie Way, Waikanae Beach, Waikanae as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Gibson, Karl Roy (an individual) located at Waikanae, Waikanae postcode 5036.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Day, Nicole - located at Waikanae, Waikanae. Warm Zone Limited has been categorised as "Heating equipment installation - except industrial furnaces" (business classification E323320).

Principal place of activity

14b Parata Street, Waikanae Beach, Waikanae, 5036 New Zealand

Previous addresses

Address #1: 10 Jeannie Way, Waikanae Beach, Waikanae, 5036 New Zealand

Registered & physical address used from 05 Apr 2013 to 14 Mar 2019

Address #2: 11 Leanne Way, Waikanae Beach, Waikanae, 5036 New Zealand

Physical & registered address used from 22 Mar 2012 to 05 Apr 2013

Address #3: 104 Tutere Street, Waikanae New Zealand

Physical & registered address used from 10 Feb 2010 to 22 Mar 2012

Address #4: 16 Rimu Street, Waikanae 5036

Physical & registered address used from 25 Feb 2008 to 10 Feb 2010

Address #5: 15 Tui Crescent, Waikanae

Physical & registered address used from 24 Mar 2005 to 25 Feb 2008

Karl Roy Gibson - Director

Appointment date: 24 Mar 2005