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Warren T Holdings Limited

Type: NZ Limited Company (Ltd)
9429035230830
NZBN
1545588
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
2 Niccol Avenue
Devonport
Auckland New Zealand
Registered & physical & service address used since 23 Aug 2004
Usherwood Accounting Services
14 Patuone Ave
Devonport, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jul 2008

Warren T Holdings Limited, a registered company, was incorporated on 23 Aug 2004. 9429035230830 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been managed by 2 directors: Warren Thomas Adams - an active director whose contract started on 23 Aug 2004,
Sharon Margaret Adams - an active director whose contract started on 23 Aug 2004.
Last updated on 30 May 2025, our database contains detailed information about 1 address: an address for share register at Usherwood Accounting Services, 14 Patuone Ave, Devonport, Auckland (types include: other, shareregister).
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (50 per cent).

Contact info
64 9 9632923
03 Aug 2018 Phone
warren@warrent.co.nz
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 04 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Adams, Warren Thomas Devonport
Auckland
Shares Allocation #2 Number of Shares: 100
Individual Adams, Sharon Margaret Devonport
Auckland
Directors

Warren Thomas Adams - Director

Appointment date: 23 Aug 2004

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Nov 2010


Sharon Margaret Adams - Director

Appointment date: 23 Aug 2004

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Nov 2010

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