Warmup New Zealand Limited

Warmup New Zealand Limited, a registered company, was registered on 23 Oct 1996. 9429038224423 is the NZBN it was issued. The company has been supervised by 2 directors: Paul Andrew Fielding - an active director whose contract started on 23 Oct 1996,
Levi Kevin Davis - an active director whose contract started on 01 Apr 2021.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered).
Warmup New Zealand Limited had been using 14 Seaview Road, Remuera, Auckland as their physical address until 06 Aug 2018.
Other names used by the company, as we found at BizDb, included: from 23 Oct 1996 to 19 Jul 2007 they were called Warmup Heating Systems New Zealand Limited.
A total of 127713 shares are issued to 6 shareholders (3 groups). The first group consists of 92283 shares (72.26 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 23895 shares (18.71 per cent). Lastly there is the third share allotment (11535 shares 9.03 per cent) made up of 1 entity.

Previous addresses

Address: 14 Seaview Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 17 Jul 2018 to 06 Aug 2018

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Sep 2017 to 17 Jul 2018

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 12 Mar 2002 to 28 Sep 2017

Address: Same As Registered Office Address

Physical address used from 20 Jul 2001 to 20 Jul 2001

Address: Level 5, 132-138 Quay St, Auckland

Physical address used from 20 Jul 2001 to 12 Mar 2002

Address: C/-appleby Burns & Mccurrach, Level 5, Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 12 Mar 2002

Address: C/-appleby Burns & Mccurrach, Level 5, Union House, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 20 Jul 2001

Address: Lock And Partners, 133 Vincent Street, Auckland

Registered address used from 11 Apr 2000 to 02 Oct 2000

Address: C/-appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland

Registered address used from 16 Jul 1998 to 11 Apr 2000

Address: Lock And Partners, 133 Vincent Street, Auckland

Registered address used from 19 Feb 1997 to 16 Jul 1998

Address: C/-appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland

Physical address used from 18 Feb 1997 to 02 Oct 2000

Address: Lock And Partners, 133 Vincent Street, Auckland

Physical address used from 18 Feb 1997 to 18 Feb 1997

Previous Shareholders

Paul Andrew Fielding - Director

Appointment date: 23 Oct 1996

Levi Kevin Davis - Director

Appointment date: 01 Apr 2021