Warren Holdings Limited

Warren Holdings Limited, a registered company, was registered on 14 Nov 1997. 9429037964894 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been supervised by 2 directors: Andrew Dion Warren - an active director whose contract began on 14 Nov 1997,
Elizabeth Joy Warren - an active director whose contract began on 14 Nov 1997.
Updated on 14 Nov 2021, BizDb's data contains detailed information about 1 address: 49G Judea Road, Judea, Tauranga, 3110 (type: physical, registered).
Warren Holdings Limited had been using 14 Seaway Ace, Matua, Tauranga as their registered address until 14 May 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent).

Principal place of activity

49g Judea Road, Judea, Tauranga, 3110 New Zealand

Previous addresses

Address: 14 Seaway Ace, Matua, Tauranga

Registered address used from 14 May 2008 to 14 May 2008

Address: 14 Seaway Terrace, Matua, Tauranga

Registered address used from 14 May 2008 to 26 Mar 2010

Address: 14 Seaway Terrace, Tauranga

Physical address used from 14 May 2008 to 26 Mar 2010

Address: 74a Bellvue Road, Tauranga

Registered & physical address used from 26 Mar 2007 to 14 May 2008

Address: 49 Judea Road, Judea, Tauranga

Registered address used from 15 Apr 2005 to 26 Mar 2007

Address: 49 Judea Road, Tauranga

Physical address used from 15 Apr 2005 to 26 Mar 2007

Address: 9 Kiwi Cresent, Tauranga

Physical & registered address used from 02 Apr 2004 to 15 Apr 2005

Address: 27 Birmingham St, Tauranga

Registered address used from 04 Jul 2001 to 02 Apr 2004

Address: 6 Avocet Avenue, Tauranga

Physical address used from 04 Jul 2001 to 02 Apr 2004

Address: 27 Birmingham St, Tauranga

Physical address used from 04 Jul 2001 to 04 Jul 2001

Address: 2 Goodall Street, Hillsborough, Auckland

Registered address used from 12 Apr 2000 to 04 Jul 2001

Address: 57 Tutauanui Crescent, Maunga Tapu, Tauranga

Registered address used from 03 Apr 2000 to 12 Apr 2000

Address: 57 Tutauanui Crescent, Maungatapu, Tauranga

Physical address used from 03 Apr 2000 to 04 Jul 2001

Address: 2 Goodall Street, Hillsborough, Auckland

Physical & registered address used from 01 Apr 1999 to 03 Apr 2000

Andrew Dion Warren - Director

Appointment date: 14 Nov 1997

Elizabeth Joy Warren - Director

Appointment date: 14 Nov 1997