Warbistix Holdings Limited, a registered company, was registered on 18 Jul 2003. 9429035869849 is the NZ business number it was issued. The company has been supervised by 2 directors: Christopher Brian Rudd - an active director whose contract started on 28 May 2011,
Peter John Ansley - an inactive director whose contract started on 18 Jul 2003 and was terminated on 28 May 2011.
Updated on 31 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 7 Earls Court, Hillcrest, Hamilton, 3216 (registered address),
7 Earls Court, Hillcrest, Hamilton, 3216 (service address),
8 Alison Street, Hamilton Lakes, Hamilton, 3204 (physical address),
Flat 1, 246 Courtenay Street, Strandon, New Plymouth, 4312 (office address) among others.
Warbistix Holdings Limited had been using 8 Alison Street, Hamilton Lakes, Hamilton as their registered address up to 03 Aug 2023.
One entity controls all company shares (exactly 1400 shares) - Rudd, Christopher Brian - located at 3216, Hillcrest, Hamilton.
Principal place of activity
Flat 1, 246 Courtenay Street, Strandon, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 8 Alison Street, Hamilton Lakes, Hamilton, 3204 New Zealand
Registered & service address used from 09 Nov 2022 to 03 Aug 2023
Address #2: Flat 1, 246 Courtenay Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 18 Jun 2020 to 09 Nov 2022
Address #3: 20 Gilbert Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 23 Nov 2015 to 18 Jun 2020
Address #4: 335 Devon Street East, New Plymouth, 4312 New Zealand
Physical & registered address used from 11 Jun 2012 to 23 Nov 2015
Address #5: 136 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 18 Jul 2003 to 11 Jun 2012
Basic Financial info
Total number of Shares: 1400
Annual return filing month: May
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1400 | |||
| Director | Rudd, Christopher Brian |
Hillcrest Hamilton 3216 New Zealand |
28 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ansley, Peter John |
New Plymouth New Zealand |
18 Jul 2003 - 28 Jun 2011 |
Christopher Brian Rudd - Director
Appointment date: 28 May 2011
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Jul 2023
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Dec 2022
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 10 Jun 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 28 May 2011
Peter John Ansley - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 28 May 2011
Address: New Plymouth, 4310 New Zealand
Address used since 31 Aug 2007
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