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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kuluz, Richard Walter |
Wainui Auckland |
09 Sep 1993 - |
Individual | Metz, Caitlin Ruth |
Wainui |
09 Sep 1993 - |
Individual | Riechelmann, Alan Jay |
Rd 2 Auckland 0782 New Zealand |
09 Sep 1993 - |
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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