Nz Warranties Limited, a registered company, was registered on 18 Oct 2004. 9429035149392 is the NZ business identifier it was issued. The company has been run by 5 directors: Christopher James Wilson - an active director whose contract started on 18 Oct 2004,
Matthew Stewart Wilson - an active director whose contract started on 25 Jul 2019,
Bruce Graeme Collis - an inactive director whose contract started on 18 Oct 2004 and was terminated on 19 Aug 2009,
Geoffrey William Barnett - an inactive director whose contract started on 18 Oct 2004 and was terminated on 27 Feb 2006,
Kevin John Wiles - an inactive director whose contract started on 18 Oct 2004 and was terminated on 23 Feb 2006.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 50 Judkins Crescent, Cockle Bay, Auckland, 2014 (type: registered, physical).
Nz Warranties Limited had been using 195 Ness Valley Road, Clevedon, Rd5, Papakura, Auckland as their physical address up to 31 Aug 2009.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 249 shares (24.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent). Lastly the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 195 Ness Valley Road, Clevedon, Rd5, Papakura, Auckland
Physical & registered address used from 04 Oct 2007 to 31 Aug 2009
Address #2: 581 Great South Rd, Penrose, Auckland, Level 3
Registered & physical address used from 18 Oct 2004 to 04 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Entity (NZ Limited Company) | Black Marlin Investments Limited Shareholder NZBN: 9429036236138 |
Cockle Bay Auckland |
18 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Black Marlin Investments Limited Shareholder NZBN: 9429036236138 |
Cockle Bay Auckland |
18 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wilson, Matthew Stewart |
Cockle Bay Auckland 2014 New Zealand |
30 Mar 2020 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Black Marlin Investments Limited Shareholder NZBN: 9429036236138 |
Cockle Bay Auckland |
18 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bedford Distributors Limited Shareholder NZBN: 9429039530738 Company Number: 367567 |
18 Oct 2004 - 18 Oct 2004 | |
| Entity | Bedford Distributors Limited Shareholder NZBN: 9429039530738 Company Number: 367567 |
18 Oct 2004 - 18 Oct 2004 | |
| Individual | Wiles, Kevin John |
Henderson Heights Auckland |
18 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
Christopher James Wilson - Director
Appointment date: 18 Oct 2004
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 18 Oct 2004
Matthew Stewart Wilson - Director
Appointment date: 25 Jul 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 25 Jul 2019
Bruce Graeme Collis - Director (Inactive)
Appointment date: 18 Oct 2004
Termination date: 19 Aug 2009
Address: Clevedon Rd 5, Papakura, Auckland,
Address used since 18 Oct 2004
Geoffrey William Barnett - Director (Inactive)
Appointment date: 18 Oct 2004
Termination date: 27 Feb 2006
Address: Parnell, Auckland,
Address used since 18 Oct 2004
Kevin John Wiles - Director (Inactive)
Appointment date: 18 Oct 2004
Termination date: 23 Feb 2006
Address: Henderson Heights, Auckland,
Address used since 18 Oct 2004
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