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Warwick Limited

Type: NZ Limited Company (Ltd)
9429035723349
NZBN
1420224
Company Number
Registered
Company Status
Current address
1 Premwood Road
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 07 Apr 2010

Warwick Limited, a registered company, was incorporated on 14 Oct 2003. 9429035723349 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Andrew James Brown - an active director whose contract began on 14 Oct 2003.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Premwood Road, Flat Bush, Auckland, 2016 (type: registered, physical).
Warwick Limited had been using Pat Callinan Accounting Limited, 22 Picton Street, Howick as their physical address up until 07 Apr 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70 shares (70%).

Addresses

Principal place of activity

1 Premwood Road, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address: Pat Callinan Accounting Limited, 22 Picton Street, Howick

Physical address used from 11 May 2006 to 07 Apr 2010

Address: Pat Callinan Accounting Ltd, 22 Picton Street, Howick

Registered address used from 11 May 2006 to 07 Apr 2010

Address: Shop 6, Rosscourt, 43 Cook Street, Howick

Registered & physical address used from 14 Oct 2003 to 11 May 2006

Contact info
64 09 2790022
Phone
andrew.ak12@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Brown, Andrew James Flatbush
East Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Brown, Nan Yong Flatbush
East Auckland
2016
New Zealand
Directors

Andrew James Brown - Director

Appointment date: 14 Oct 2003

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 29 Mar 2010

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