Warburton Limited

Warburton Limited, a registered company, was launched on 25 Mar 2003. 9429036073856 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Robert John Warburton - an active director whose contract began on 16 Oct 2012,
Zhi Qing Lin - an inactive director whose contract began on 21 Nov 2006 and was terminated on 16 Oct 2012,
Robert John Warburton - an inactive director whose contract began on 25 Mar 2003 and was terminated on 21 Nov 2006.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 86 Harrisville Road, Tuakau, Tuakau, 2121 (type: registered, physical).
Warburton Limited had been using 25 Baltersan Drive, Dannemora, Auckland as their registered address up to 14 Oct 2019.
More names for this company, as we established at BizDb, included: from 25 Mar 2003 to 18 May 2015 they were called Net Group Limited.
A single entity controls all company shares (exactly 10 shares) - Westminster Nominees Limited - located at 2121, Tuakau, Tuakau.

Previous addresses

Address #1: 25 Baltersan Drive, Dannemora, Auckland New Zealand

Registered address used from 28 Nov 2006 to 14 Oct 2019

Address #2: 25 Baltersan Drive, Dannemora, Auckland New Zealand

Physical address used from 28 Nov 2006 to 04 Oct 2019

Address #3: C/- Warburton Solicitors, 1st Floor, 11 Beach Road, Auckland

Registered & physical address used from 25 Mar 2003 to 28 Nov 2006

Ultimate Holding Company

Robert John Warburton - Director

Appointment date: 16 Oct 2012

Zhi Qing Lin - Director (Inactive)

Appointment date: 21 Nov 2006

Termination date: 16 Oct 2012

Robert John Warburton - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 21 Nov 2006