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Warwick Builders Limited

Type: NZ Limited Company (Ltd)
9429037760601
NZBN
925812
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 08 Mar 2011

Warwick Builders Limited, a registered company, was launched on 17 Sep 1998. 9429037760601 is the business number it was issued. This company has been run by 2 directors: Julie Ann Aldridge - an active director whose contract began on 17 Sep 1998,
Warwick Grant Aldridge - an active director whose contract began on 17 Sep 1998.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Warwick Builders Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address up to 08 Mar 2011.
A total of 45000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (2.22 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 22001 shares (48.89 per cent). Lastly there is the third share allotment (22001 shares 48.89 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 18 Mar 2010 to 08 Mar 2011

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 02 Oct 2008 to 02 Oct 2008

Address: 15 Edsel Street, Henderson, Auckland 1008

Physical & registered address used from 10 Apr 2002 to 02 Oct 2008

Address: 20-22 Catherine Street, Henderson, Auckland 1008

Registered address used from 12 Apr 2000 to 10 Apr 2002

Address: 20-22 Catherine Street, Henderson, Auckland 1008

Physical address used from 17 Sep 1998 to 10 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Wj Trustee Company Limited
Shareholder NZBN: 9429049830101
Henderson
Auckland
0612
New Zealand
Individual Aldridge, Julie Ann Titirangi
Auckland
0604
New Zealand
Individual Aldridge, Warwick Grant Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 22001
Individual Aldridge, Warwick Grant Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 22001
Individual Aldridge, Julie Ann Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballard, John Kennth Sandringham
Auckland
1025
New Zealand
Directors

Julie Ann Aldridge - Director

Appointment date: 17 Sep 1998

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 19 Feb 2003


Warwick Grant Aldridge - Director

Appointment date: 17 Sep 1998

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 19 Feb 2003

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