Ware Holdings Limited, a registered company, was incorporated on 30 Jul 2004. 9429035295556 is the NZ business number it was issued. This company has been supervised by 2 directors: Lisa Julie Ware - an active director whose contract began on 30 Jul 2004,
Paul Robert Ware - an active director whose contract began on 30 Jul 2004.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 66 Pukemoremore Road, Rd 1, Cambridge, 3493 (type: physical, registered).
Ware Holdings Limited had been using 3 Belloc Street, Cambridge as their physical address until 19 Jul 2007.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 70 shares (70 per cent).
Principal place of activity
66 Pukemoremore Road, Rd 1, Cambridge, 3493 New Zealand
Previous addresses
Address: 3 Belloc Street, Cambridge
Physical & registered address used from 10 Mar 2005 to 19 Jul 2007
Address: 2 Clare Street, Cambridge
Registered & physical address used from 30 Jul 2004 to 10 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Lewislegal Trustees 2006 Limited Shareholder NZBN: 9429034429693 |
Cambridge 3434 New Zealand |
24 Jul 2013 - |
| Individual | Ware, Paul Robert |
R D 1 Cambridge |
20 Jun 2009 - |
| Individual | Ware, Lisa Julie |
R D 1 Cambridge New Zealand |
30 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Ware, Paul Robert |
R D 1 Cambridge New Zealand |
30 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lewislegal Trustees 2007 Limited Shareholder NZBN: 9429033643281 Company Number: 1903217 |
20 Jun 2009 - 24 Jul 2013 | |
| Entity | Lewislegal Trustees 2007 Limited Shareholder NZBN: 9429033643281 Company Number: 1903217 |
20 Jun 2009 - 24 Jul 2013 |
Lisa Julie Ware - Director
Appointment date: 30 Jul 2004
Address: R D 1, Cambridge, 3493 New Zealand
Address used since 29 Jul 2015
Paul Robert Ware - Director
Appointment date: 30 Jul 2004
Address: R D 1, Cambridge, 3493 New Zealand
Address used since 29 Jul 2015
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