Warnock Constructive Creations Limited

Warnock Constructive Creations Limited, a registered company, was started on 01 Oct 1999. 9429037473624 is the number it was issued. This company has been run by 2 directors: Tina Nicola Warnock - an active director whose contract started on 01 Oct 1999,
Simon Mark Warnock - an active director whose contract started on 01 Oct 1999.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Warnock Constructive Creations Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address up to 01 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 13 Oct 2016 to 01 Nov 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 20 May 2009 to 13 Oct 2016

Address: Deloitte, 80 London St, Hamilton

Physical & registered address used from 09 Nov 2004 to 20 May 2009

Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton

Registered address used from 12 Apr 2000 to 09 Nov 2004

Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton

Physical address used from 01 Oct 1999 to 09 Nov 2004

Tina Nicola Warnock - Director

Appointment date: 01 Oct 1999

Simon Mark Warnock - Director

Appointment date: 01 Oct 1999