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Warehouse World Limited

Type: NZ Limited Company (Ltd)
9429040706054
NZBN
54904
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 17
48 Emily Place
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Sep 2016
Level 17
48 Emily Place
Auckland 1010
New Zealand
Delivery & office address used since 01 Apr 2019
Po Box 512
Shortland Street
Auckland 1140
New Zealand
Postal address used since 01 Apr 2019

Warehouse World Limited, a registered company, was started on 26 Mar 1957. 9429040706054 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been managed by 5 directors: Andrew James Stewart Kirkpatrick - an active director whose contract began on 07 Sep 2016,
James Stewart Kirkpatrick - an inactive director whose contract began on 12 Apr 1991 and was terminated on 17 Dec 2024,
Thomas James Kirkpatrick - an inactive director whose contract began on 21 Oct 2022 and was terminated on 21 Jun 2024,
Cameron Fleming - an inactive director whose contract began on 21 Oct 2022 and was terminated on 21 May 2024,
Packiyanather Gunathas - an inactive director whose contract began on 01 Mar 2004 and was terminated on 07 Sep 2016.
Last updated on 07 May 2025, the BizDb data contains detailed information about 1 address: Level 17, 48 Emily Place, Auckland, 1010 (types include: delivery, postal).
Warehouse World Limited had been using 87-89 Albert Street, Suite 1 Ground Floor, Auckland City, Auckland as their registered address up until 06 Sep 2016.
Former names for this company, as we identified at BizDb, included: from 21 Mar 1967 to 07 Feb 1996 they were called Auto Wholesalers 1967 Limited, from 26 Mar 1957 to 21 Mar 1967 they were called Harry Jackson Limited.
A single entity controls all company shares (exactly 29400000 shares) - James Kirkpatrick Limited - located at 1010, 48 Emily Place, Auckland.

Addresses

Principal place of activity

Level 17, 48 Emily Place, Auckland, 1010 New Zealand


Previous addresses

Address #1: 87-89 Albert Street, Suite 1 Ground Floor, Auckland City, Auckland New Zealand

Registered address used from 16 Apr 2008 to 06 Sep 2016

Address #2: 87-89 Albert Street, Auckland City, Auckland New Zealand

Physical address used from 16 Apr 2008 to 06 Sep 2016

Address #3: Ground Floor, 87-89 Queen Street, Auckland 1

Physical address used from 28 May 1998 to 16 Apr 2008

Address #4: Ground Floor, 87-89 Queen Streeet, Auckland 1

Registered address used from 16 May 1997 to 16 Apr 2008

Contact info
64 09 3797288
01 Apr 2019 Phone
jacqui@jkgl.co.nz
01 Apr 2019 nzbn-reserved-invoice-email-address-purpose
jk@jkgl.co.nz
01 Apr 2019 Email
www.jkgl.co.nz
01 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 29400000

Annual return filing month: April

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 29400000
Entity (NZ Limited Company) James Kirkpatrick Limited
Shareholder NZBN: 9429040711867
48 Emily Place
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gunathas, Packiyanather Bucklands Beach
Other Sunshelf No 56 Pty Limited Brisbane 4001, Queensland
Australia

Australia
Directors

Andrew James Stewart Kirkpatrick - Director

Appointment date: 07 Sep 2016

Address: Cbd, Auckland, 1010 New Zealand

Address used since 01 Apr 2017


James Stewart Kirkpatrick - Director (Inactive)

Appointment date: 12 Apr 1991

Termination date: 17 Dec 2024

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 May 2016


Thomas James Kirkpatrick - Director (Inactive)

Appointment date: 21 Oct 2022

Termination date: 21 Jun 2024

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Oct 2022


Cameron Fleming - Director (Inactive)

Appointment date: 21 Oct 2022

Termination date: 21 May 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Oct 2022


Packiyanather Gunathas - Director (Inactive)

Appointment date: 01 Mar 2004

Termination date: 07 Sep 2016

Address: Bucklands Beach, Manukau Auckland, 2012 New Zealand

Address used since 01 Mar 2004

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