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Warkworth Hire Centre (1992) Limited

Type: NZ Limited Company (Ltd)
9429039039903
NZBN
529139
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
155/5 Anderley Ave
Omokoroa 3114
New Zealand
Physical & service & registered address used since 15 Sep 2021

Warkworth Hire Centre (1992) Limited was started on 07 Feb 1992 and issued a New Zealand Business Number of 9429039039903. The registered LTD company has been supervised by 4 directors: David Bruce Metcalfe - an active director whose contract started on 19 Jun 1992,
Heather Kathleen Metcalfe - an inactive director whose contract started on 19 Jun 1992 and was terminated on 16 Oct 2020,
Geoffrey Francis Ruck - an inactive director whose contract started on 07 Feb 1992 and was terminated on 19 Jun 1992,
Lance William Wiltshire - an inactive director whose contract started on 07 Feb 1992 and was terminated on 19 Jun 1992.
According to our data (last updated on 18 Apr 2024), this company uses 1 address: 155/5 Anderley Ave, Omokoroa, 3114 (types include: physical, service).
Until 15 Sep 2021, Warkworth Hire Centre (1992) Limited had been using 155/5 Anderley Ave, Omokoroa as their registered address.
BizDb found other names for this company: from 07 Feb 1992 to 30 Jun 1992 they were called Woruco Holdings No. 15 Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Metcalfe, David Bruce (an individual) located at Omokoroa postcode 3114. Warkworth Hire Centre (1992) Limited has been categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).

Addresses

Previous addresses

Address: 155/5 Anderley Ave, Omokoroa, 3142 New Zealand

Registered address used from 19 Nov 2018 to 15 Sep 2021

Address: 155/5 Anderley Avde, Omokoroa, 3142 New Zealand

Physical address used from 19 Nov 2018 to 15 Sep 2021

Address: 155/5 Anderley Avde, Omokoroa, 3172 New Zealand

Physical address used from 04 Oct 2017 to 19 Nov 2018

Address: 155/5 Anderley Ave, Omokoroa, 3172 New Zealand

Registered address used from 04 Oct 2017 to 19 Nov 2018

Address: 155/5 Andersley Ave, Omokoroa, 3172 New Zealand

Registered address used from 05 Oct 2016 to 04 Oct 2017

Address: 155/5 Andersley Avde, Omokoroa, 3172 New Zealand

Physical address used from 05 Oct 2016 to 04 Oct 2017

Address: 28 Ashmore Crescent, Warkworth, 0910 New Zealand

Physical address used from 05 Nov 2008 to 05 Oct 2016

Address: 28 Ashmore Cres, Warkworth

Physical address used from 01 Nov 2006 to 05 Nov 2008

Address: 28 Ashmore Crescent, Warkworth, 0910 New Zealand

Registered address used from 01 Nov 2006 to 05 Oct 2016

Address: 45 Woodcocks Road, Warkworth, Auckland

Physical address used from 08 Sep 1999 to 01 Nov 2006

Address: 1st Floor, Coopers & Lybrand Building, 3 Osterley Way, Manukau City Auckland

Registered address used from 03 Aug 1992 to 01 Nov 2006

Contact info
64 7 5482031
Phone
hdmetcalfe@kinect.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Metcalfe, David Bruce Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Metcalfe, Heather Kathleen Omokoroa
3143
New Zealand
Directors

David Bruce Metcalfe - Director

Appointment date: 19 Jun 1992

Address: Omokoroa, 3114 New Zealand

Address used since 07 Sep 2021

Address: Omokoroa, 3142 New Zealand

Address used since 09 Nov 2018

Address: Omokoroa, 3172 New Zealand

Address used since 04 Sep 2017

Address: Omokoroa, 3172 New Zealand

Address used since 27 Sep 2016


Heather Kathleen Metcalfe - Director (Inactive)

Appointment date: 19 Jun 1992

Termination date: 16 Oct 2020

Address: Omokoroa, 3172 New Zealand

Address used since 04 Sep 2017

Address: Omokoroa, 3172 New Zealand

Address used since 27 Sep 2016


Geoffrey Francis Ruck - Director (Inactive)

Appointment date: 07 Feb 1992

Termination date: 19 Jun 1992

Address: Remuera, Auckland 5,

Address used since 07 Feb 1992


Lance William Wiltshire - Director (Inactive)

Appointment date: 07 Feb 1992

Termination date: 19 Jun 1992

Address: Greenlane, Auckland,

Address used since 07 Feb 1992

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