Building Enhancements (Warkworth) Limited, a registered company, was started on 06 Apr 2001. 9429036970018 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Robert Oscar Drew - an active director whose contract started on 06 Apr 2001,
Dianne Elizabeth Drew - an active director whose contract started on 06 Apr 2001.
Last updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 1162 Whangaripo Valley Road, Rd 2, Wellsford, 0972 (category: registered, physical).
Building Enhancements (Warkworth) Limited had been using 2/142 Grey Street, Onehunga, Auckland as their registered address up to 08 Oct 2004.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Drew, Robert Oscar (an individual) located at Rd 2, Wellsford postcode 0972,
Drew, Dianne Elizabeth (an individual) located at Rd 2, Wellsford postcode 0972.
Principal place of activity
1162 Whangaripo Valley Road, Rd 2, Wellsford, 0972 New Zealand
Previous addresses
Address: 2/142 Grey Street, Onehunga, Auckland
Registered & physical address used from 26 Aug 2003 to 08 Oct 2004
Address: 1st Floor Cnr Queen & Kapanui Street, Warkworth 1241
Physical address used from 06 Aug 2002 to 26 Aug 2003
Address: 1st Floor, Cnr Queen & Kapanui Street, Warkworth 1241
Registered address used from 06 Aug 2002 to 26 Aug 2003
Address: 1st Floor, Cnr Queen & Wharf Street, Warkworth 1241
Physical & registered address used from 06 Apr 2001 to 06 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Drew, Robert Oscar |
Rd 2 Wellsford 0972 New Zealand |
06 Apr 2001 - |
| Individual | Drew, Dianne Elizabeth |
Rd 2 Wellsford 0972 New Zealand |
06 Apr 2001 - |
Robert Oscar Drew - Director
Appointment date: 06 Apr 2001
Address: Rd 2, Wellsford 1242, 0972 New Zealand
Address used since 04 Jun 2004
Dianne Elizabeth Drew - Director
Appointment date: 06 Apr 2001
Address: Rd 2, Wellsford 1242, 0972 New Zealand
Address used since 04 Jun 2004
Wills & Mcewan Co Limited
1158 Whangaripo Valley Road