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Building Enhancements (warkworth) Limited

Type: NZ Limited Company (Ltd)
9429036970018
NZBN
1123538
Company Number
Registered
Company Status
Current address
1162 Whangaripo Valley Road
Rd 2
Wellsford 0972
New Zealand
Registered & physical & service address used since 08 Oct 2004

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.

Addresses

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

Contact info
64 9 4238340
Phone
nzdrewcrew@gmail.com
13 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Drew, Robert Oscar Rd 2
Wellsford
0972
New Zealand
Individual Drew, Dianne Elizabeth Rd 2
Wellsford
0972
New Zealand
Directors

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

Nearby companies

Wills & Mcewan Co Limited
1158 Whangaripo Valley Road