Warner Enterprises Limited

Warner Enterprises Limited, a registered company, was launched on 16 Apr 1993. 9429038852947 is the NZ business identifier it was issued. The company has been managed by 2 directors: Gareth Lloyd Warner - an active director whose contract started on 01 Dec 2011,
Dennis Winston Warner - an inactive director whose contract started on 16 Apr 1993 and was terminated on 01 Apr 2016.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Warner Enterprises Limited had been using 46 Keppoch Court, Dannemora, Auckland as their registered address up until 13 Jul 2017.
Former names used by this company, as we established at BizDb, included: from 05 Jul 1993 to 20 Jun 1996 they were named Immobiliser Security Systems Limited, from 16 Apr 1993 to 05 Jul 1993 they were named D. Warner Enterprises Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Foster & Co Trustees No. 6 Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Warner, Gareth Lloyd (a director) located at Golflands, Auckland postcode 2013.

Previous addresses

Address #1: 46 Keppoch Court, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 13 Feb 2014 to 13 Jul 2017

Address #2: 19 Leicester Parade Howick, Auckland New Zealand

Registered address used from 03 Apr 1997 to 13 Feb 2014

Address #3: 19 Leicester Parade, Howick, Auckland New Zealand

Physical address used from 16 Oct 1996 to 13 Feb 2014

Previous Shareholders

Gareth Lloyd Warner - Director

Appointment date: 01 Dec 2011

Dennis Winston Warner - Director (Inactive)

Appointment date: 16 Apr 1993

Termination date: 01 Apr 2016