Warae Group Holdings Limited

Warae Group Holdings Limited, a registered company, was incorporated on 16 Dec 1992. 9429038915574 is the New Zealand Business Number it was issued. "Investment company operation" (ANZSIC K624050) is how the company is classified. The company has been run by 2 directors: Warwick John Bainbridge - an active director whose contract started on 16 Dec 1992,
Raewyn Beverly Bainbridge - an inactive director whose contract started on 16 Dec 1992 and was terminated on 22 Dec 2011.
Updated on 13 Jun 2022, our data contains detailed information about 1 address: 1268 B Whangaparaoa Rd, Gulf Harbour, Auckland, 0930 (category: registered, physical).
Warae Group Holdings Limited had been using 23 Muritai Road, R D 4, Whangarei as their registered address up to 10 Sep 2021.
A total of 291000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (0.34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 290000 shares (99.66 per cent).

Principal place of activity

1268 B Whangaparaoa Rd, Gulf Harbour, Auckland, 0930 New Zealand

Previous addresses

Address: 23 Muritai Road, R D 4, Whangarei, 0174 New Zealand

Registered & physical address used from 18 Aug 2017 to 10 Sep 2021

Address: 23 Muritai Road, Rd 4, Whangarei, 0174 New Zealand

Physical address used from 26 Aug 2016 to 18 Aug 2017

Address: 23 Muritai Road, Rd 4, Whangarei, 0174 New Zealand

Registered address used from 19 Aug 2016 to 18 Aug 2017

Address: 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 30 Aug 2013 to 26 Aug 2016

Address: 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 30 Aug 2013 to 19 Aug 2016

Address: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Physical & registered address used from 06 Jun 2008 to 30 Aug 2013

Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 07 Jun 2007 to 06 Jun 2008

Address: Mabee Halstead & Kiddle, 4th Floor, Barclay House, 70 Shortland St, Auckland

Physical address used from 25 May 1998 to 07 Jun 2007

Address: Mabee Halstead & Kiddle, 4th Floor, Barclay House, 70 Shortland Street, Auckland

Registered address used from 30 Jun 1997 to 07 Jun 2007

Previous Shareholders

Warwick John Bainbridge - Director

Appointment date: 16 Dec 1992

Raewyn Beverly Bainbridge - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 22 Dec 2011