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Warranty Plus Limited

Type: NZ Limited Company (Ltd)
9429035711704
NZBN
1425186
Company Number
Registered
Company Status
Current address
Building 6, 15 Accent Drive
East Tamaki
Auckland 2241
New Zealand
Physical & registered & service address used since 06 Mar 2019
Building 6, 15 Accent Drive
East Tamaki
Auckland 2241
New Zealand
Office & postal & delivery address used since 17 Feb 2020
2 Reg Savory Place
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 08 Nov 2023

Warranty Plus Limited, a registered company, was started on 12 Nov 2003. 9429035711704 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Nicholas John Baker - an active director whose contract started on 12 Nov 2003,
John Francis Baker - an active director whose contract started on 12 Nov 2003.
Last updated on 07 May 2025, the BizDb data contains detailed information about 1 address: 2 Reg Savory Place, East Tamaki, Auckland, 2013 (type: postal, office).
Warranty Plus Limited had been using 1F John Street, Ponsonby, Auckland as their registered address up to 06 Mar 2019.
All shares (500 shares exactly) are owned by a single group consisting of 2 entities, namely:
Drum, Robert James (an individual) located at Epsom, Auckland postcode 1023,
Baker, Nicholas John (an individual) located at Cockle Bay, Auckland postcode 2014.

Addresses

Other active addresses

Address #4: 2 Reg Savory Place, East Tamaki, Auckland, 2013 New Zealand

Postal & office & delivery address used from 09 Mar 2025

Principal place of activity

Building 6, 15 Accent Drive, East Tamaki, Auckland, 2241 New Zealand


Previous addresses

Address #1: 1f John Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 12 Feb 2014 to 06 Mar 2019

Address #2: 418 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 14 Dec 2011 to 12 Feb 2014

Address #3: 26-28 Customs Street East, Auckland Cbd, Auckland, 1143 New Zealand

Registered & physical address used from 11 Nov 2011 to 14 Dec 2011

Address #4: Enzo Advisors Limited, Unit 4, 3 Margaret Street, Ponsonby, Auckland New Zealand

Physical address used from 01 Oct 2008 to 11 Nov 2011

Address #5: Enzo Advisors, Unit 4, 3 Margaret Street, Ponsonby, Auckland New Zealand

Registered address used from 01 Oct 2008 to 11 Nov 2011

Address #6: 69 Wood Street, Ponsonby, Auckland

Registered & physical address used from 21 May 2007 to 01 Oct 2008

Address #7: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 12 Nov 2003 to 21 May 2007

Contact info
nicholas.baker@starinsure.co.nz
17 Feb 2020 Email
admin.accounting@one50group.co.nz
17 Feb 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 08 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Drum, Robert James Epsom
Auckland
1023
New Zealand
Individual Baker, Nicholas John Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Copland, Grant Ashley Remuera
Auckland
Entity Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Entity Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Parnell
Auckland
1052
New Zealand
Individual Baker, John Francis 209 Bleakhouse Road
Howick, Auckland

New Zealand
Individual Drum, Robert James Epsom
Auckland
1023
New Zealand
Individual Drum, Robert James Epsom
Auckland
1023
New Zealand
Individual Baker, Janice Carolyn 209 Bleakhouse Road
Howick, Auckland

New Zealand
Entity Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Individual Baker, Nicholas John Howick
Auckland
Entity Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Individual Copland, Grant Ashley Remuera
Auckland
Individual Drum, Robert James Epsom
Auckland
1023
New Zealand
Directors

Nicholas John Baker - Director

Appointment date: 12 Nov 2003

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 19 Dec 2023

Address: 19 Howe Street, Howick, Manukau, 2014 New Zealand

Address used since 18 Jan 2010


John Francis Baker - Director

Appointment date: 12 Nov 2003

Address: 209 Bleakhouse Road, Mellons Bay, Manukau, 2014 New Zealand

Address used since 18 Jan 2010

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