Warm Nz Limited was started on 17 Mar 2014 and issued an NZ business number of 9429041134078. The registered LTD company has been supervised by 1 director, named Sean Dion Stephens - an active director whose contract began on 17 Mar 2014.
As stated in our database (last updated on 27 May 2025), the company filed 1 address: 189 Great South Road, Takanini, Takanini, 2112 (types include: office, delivery).
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Stephens, Carrie (an individual) located at Waiau Pa postcode 2679,
Stephens, Sean (an individual) located at Rd 4, Clarks Beach postcode 2679. Warm Nz Limited is categorised as "Heating equipment installation - except industrial furnaces" (business classification E323320).
Other active addresses
Address #4: 189 Great South Road, Takanini, Takanini, 2112 New Zealand
Registered & service address used from 04 Apr 2024
Address #5: 189 Great South Road, Takanini, Takanini, 2112 New Zealand
Office & delivery address used from 28 Mar 2025
Principal place of activity
5 Waimana Road, Conifer Grove, Takanini, 2112 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Stephens, Carrie |
Waiau Pa 2679 New Zealand |
25 Mar 2024 - |
| Individual | Stephens, Sean |
Rd 4 Clarks Beach 2679 New Zealand |
25 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trust, Te Huia |
C/- Te Huia Trust, 5 Waimana Road Takanini 2112 New Zealand |
17 Mar 2014 - 25 Mar 2024 |
Sean Dion Stephens - Director
Appointment date: 17 Mar 2014
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 01 Mar 2024
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 17 Mar 2014
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