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Warp Factor 4 Limited

Type: NZ Limited Company (Ltd)
9429038799327
NZBN
603741
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 06 Nov 2014

Warp Factor 4 Limited, a registered company, was incorporated on 09 Sep 1993. 9429038799327 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Caitlin Ruth Metz - an active director whose contract started on 09 Sep 1993,
Richard Walter Kuluz - an active director whose contract started on 09 Sep 1993.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: registered, physical).
Warp Factor 4 Limited had been using Level 3, 117 St Georges Bay Rd, Parnell, Auckland as their physical address until 06 Nov 2014.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Kuluz, Richard Walter (an individual) located at Wainui, Auckland,
Metz, Caitlin Ruth (an individual) located at Wainui,
Riechelmann, Alan Jay (an individual) located at Rd 2, Auckland postcode 0782.

Addresses

Previous addresses

Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand

Physical & registered address used from 02 Nov 2001 to 06 Nov 2014

Address: Seal & Co, 137 Vincent St, Auckland

Physical address used from 02 Nov 2001 to 02 Nov 2001

Address: C/- Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland

Registered address used from 02 Nov 2001 to 02 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kuluz, Richard Walter Wainui
Auckland
Individual Metz, Caitlin Ruth Wainui
Individual Riechelmann, Alan Jay Rd 2
Auckland
0782
New Zealand
Directors

Caitlin Ruth Metz - Director

Appointment date: 09 Sep 1993

Address: Wainui, Auckland, 0871 New Zealand

Address used since 07 Mar 2016


Richard Walter Kuluz - Director

Appointment date: 09 Sep 1993

Address: Wainui, Auckland, 0871 New Zealand

Address used since 07 Mar 2016

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