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A J Warner Limited

Type: NZ Limited Company (Ltd)
9429035870739
NZBN
1352634
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
42 Dudley Road
Mission Bay
Auckland 1071
New Zealand
Registered address used since 21 Jul 2003
42 Dudley Road
Mission Bay
Auckland 1071
New Zealand
Physical & service address used since 02 May 2011
42 Dudley Road
Mission Bay
Auckland 1071
New Zealand
Office & delivery address used since 23 Apr 2019

A J Warner Limited was launched on 21 Jul 2003 and issued an NZBN of 9429035870739. The registered LTD company has been run by 2 directors: James Keith Warner - an active director whose contract started on 21 Jul 2003,
Angela Jane Warner - an active director whose contract started on 21 Jul 2003.
As stated in BizDb's information (last updated on 12 Mar 2024), the company registered 1 address: 42 Dudley Road, Mission Bay, Auckland, 1071 (type: office, delivery).
Until 02 May 2011, A J Warner Limited had been using 42 Dudley Road, Mission Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Warner, Angela Jane (an individual) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Warner, James Keith - located at Mission Bay, Auckland.

Addresses

Other active addresses

Address #4: P O Box 55033, Eastridge, Auckland, 1146 New Zealand

Postal address used from 23 Apr 2019

Principal place of activity

42 Dudley Road, Mission Bay, Auckland, 1071 New Zealand


Previous address

Address #1: 42 Dudley Road, Mission Bay, Auckland New Zealand

Physical address used from 21 Jul 2003 to 02 May 2011

Contact info
64 9 272930694
23 Apr 2019 Phone
jimwarnernz8@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: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Warner, Angela Jane Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Warner, James Keith Mission Bay
Auckland
1071
New Zealand
Directors

James Keith Warner - Director

Appointment date: 21 Jul 2003

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Apr 2010


Angela Jane Warner - Director

Appointment date: 21 Jul 2003

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Apr 2010

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