Shortcuts

W.atkins And F.warrington Rentals Limited

Type: NZ Limited Company (Ltd)
9429035359494
NZBN
1519556
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
157a Commissariat Road
Mount Wellington
Auckland 1062
New Zealand
Other address (Address For Share Register) used since 22 Mar 2014
57a Commissariat Road
Mount Wellington
Auckland 1060
New Zealand
Postal & office & other (Address For Share Register) & records & shareregister address used since 17 Mar 2020
57a Commissariat Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 31 Mar 2020

W.atkins and F.warrington Rentals Limited, a registered company, was registered on 28 May 2004. 9429035359494 is the number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company was categorised. The company has been supervised by 2 directors: Wayne Russell Atkins - an active director whose contract began on 28 May 2004,
Frances Ann Warrington - an active director whose contract began on 28 May 2004.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 57A Commissariat Road, Mount Wellington, Auckland, 1060 (physical address),
57A Commissariat Road, Mount Wellington, Auckland, 1060 (registered address),
57A Commissariat Road, Mount Wellington, Auckland, 1060 (service address),
57A Commissariat Road, Mount Wellington, Auckland, 1060 (other address) among others.
W.atkins and F.warrington Rentals Limited had been using 57A Commissariat Road, Mount Wellington, Auckland as their physical address until 31 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

57a Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 57a Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 25 Mar 2020 to 31 Mar 2020

Address #2: 157a Commissariat Road, Mount Wellington, Auckland, 1062 New Zealand

Registered & physical address used from 31 Mar 2014 to 25 Mar 2020

Address #3: 122a Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 13 Mar 2013 to 31 Mar 2014

Address #4: 67 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 01 Apr 2011 to 13 Mar 2013

Address #5: 4/36 Eaglehurst Raod, Auckland New Zealand

Registered address used from 02 Mar 2010 to 01 Apr 2011

Address #6: 4/36 Eaglehurst Road, Auckland New Zealand

Physical address used from 02 Mar 2010 to 01 Apr 2011

Address #7: 17 Mcclintock Street, Whangarei

Physical & registered address used from 28 May 2004 to 02 Mar 2010

Contact info
64 27 3934334
26 Mar 2019 Phone
wayne.r.atkins@gmail.com
04 Mar 2023 nzbn-reserved-invoice-email-address-purpose
wayne.atkins@xtra.co.nz
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
wayne.atkins@xtra.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Warrington, Frances Ann Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Atkins, Wayne Russell Mount Wellington
Auckland
1060
New Zealand
Directors

Wayne Russell Atkins - Director

Appointment date: 28 May 2004

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 02 Mar 2022

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 17 Mar 2020

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 22 Mar 2014


Frances Ann Warrington - Director

Appointment date: 28 May 2004

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 17 Mar 2020

Address: Munt Wellington, Auckland, 1062 New Zealand

Address used since 22 Mar 2014

Nearby companies

Mrd Services Limited
16a Wilkie Place

Great Path Limited
104a Aranui Road

Fusion Food Limited
Flat 1, 109 Aranui Road

Gtr Builders Limited
4 Wilkie Place

Xiang Yan Limited
2 Wilkie Place

Happiness Chau (nz) Limited
2 Wilkie Place

Similar companies

3r Holdings Limited
12a Jarman Road

Arpana Investments Limited
1 Cotswold Lane

Katene Holdings Limited
1 / 35 Price Crescent

Kettoola Limited
100 Ruawai Road

Seamus Investments Limited
3rd Floor

Thrice Peak Custodians Limited
2/30 O'rorke Road