Warm Cockles Limited, a registered company, was started on 19 Feb 2014. 9429041096031 is the NZ business identifier it was issued. "Interior design or decorating consultancy service" (ANZSIC M692460) is how the company was categorised. This company has been managed by 3 directors: Alexandra Maire Boros - an active director whose contract started on 19 Feb 2014,
Alexandra Maire Weston - an active director whose contract started on 19 Feb 2014,
Connell Weston - an inactive director whose contract started on 19 Feb 2014 and was terminated on 30 Jul 2020.
Updated on 04 May 2025, BizDb's database contains detailed information about 1 address: 58 Gladstone Road, Gisborne, Gisborne, 4010 (types include: service, registered).
Warm Cockles Limited had been using 2 Selwyn Road, Lyttelton, Christchurch as their service address up until 01 Nov 2024.
One entity owns all company shares (exactly 100 shares) - Boros, Alexandra Maire - located at 4010, Gisborne, Gisborne.
Other active addresses
Address #4: 58 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand
Registered address used from 17 Oct 2024
Address #5: 58 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand
Service address used from 01 Nov 2024
Principal place of activity
2 Selwyn Road, Lyttelton, Christchurch, 8082 New Zealand
Previous addresses
Address #1: 2 Selwyn Road, Lyttelton, Christchurch, 8082 New Zealand
Service address used from 05 Nov 2018 to 01 Nov 2024
Address #2: 10 Wai-iti Terrace, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 19 Feb 2014 to 05 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Boros, Alexandra Maire |
Gisborne Gisborne 4010 New Zealand |
17 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Weston, Alexandra Maire |
Lyttelton Christchurch 8082 New Zealand |
19 Feb 2014 - 17 Sep 2020 |
| Individual | Weston, Connell |
Burnside Christchurch 8053 New Zealand |
19 Feb 2014 - 17 Sep 2020 |
Alexandra Maire Boros - Director
Appointment date: 19 Feb 2014
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 09 Oct 2024
Address: Lyttelton, Christchurch, 8082 New Zealand
Address used since 26 Oct 2018
Alexandra Maire Weston - Director
Appointment date: 19 Feb 2014
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 19 Feb 2014
Address: Lyttelton, Christchurch, 8082 New Zealand
Address used since 26 Oct 2018
Connell Weston - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 30 Jul 2020
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 19 Feb 2014
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