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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Warner, Angela Jane |
Mission Bay Auckland 1071 New Zealand |
21 Jul 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Warner, James Keith |
Mission Bay Auckland 1071 New Zealand |
21 Jul 2003 - |
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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