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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Brown, Andrew James |
Flatbush East Auckland 2016 New Zealand |
14 Oct 2003 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Brown, Nan Yong |
Flatbush East Auckland 2016 New Zealand |
14 Oct 2003 - |
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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