Warlyn Limited, a registered company, was registered on 25 Jan 2005. 9429034986264 is the NZ business identifier it was issued. The company has been managed by 2 directors: Jocelyn Diane Whyte - an active director whose contract began on 25 Jan 2005,
Warren George Whyte - an active director whose contract began on 25 Jan 2005.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 26 Hopkins Crescent, Kohimarama, Auckland, 1071 (type: invoice, postal).
Warlyn Limited had been using Warlyn Limited, 96 Waiatarua Road, Remuera, Auckland 1050 as their physical address up until 20 Jun 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 26 Hopkins Crescent, Kohimarama, Auckland, 1071 New Zealand
Invoice address used from 02 May 2020
Principal place of activity
26 Hopkins Crescent, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: Warlyn Limited, 96 Waiatarua Road, Remuera, Auckland 1050 New Zealand
Physical address used from 19 May 2010 to 20 Jun 2014
Address #2: Warlyn Limited, 96 Waiatarua Road, Remuera, Auckland New Zealand
Registered address used from 25 Jan 2005 to 20 Jun 2014
Address #3: Warlyn Limited, 96 Waiatarua Road, Remuera, Auckland
Physical address used from 25 Jan 2005 to 19 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Whyte, Warren George |
Kohimarama Auckland 1071 New Zealand |
25 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whyte, Jocelyn Diane |
Kohimarama Auckland 1071 New Zealand |
25 Jan 2005 - |
Jocelyn Diane Whyte - Director
Appointment date: 25 Jan 2005
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 May 2014
Warren George Whyte - Director
Appointment date: 25 Jan 2005
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 May 2014
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