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Warp One Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041291399
NZBN
5314081
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
62 Princess Road
Bellvue
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Jul 2018

Warp One Enterprises Limited, a registered company, was registered on 24 Jun 2014. 9429041291399 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been classified. This company has been run by 1 director, named Aaron James Dalton - an active director whose contract started on 24 Jun 2014.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 62 Princess Road, Bellvue, Tauranga, 3110 (type: registered, physical).
Warp One Enterprises Limited had been using 74 Otumoetai Road, Brookfield, Tauranga as their physical address up to 13 Jul 2018.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 450 shares (90%).

Addresses

Principal place of activity

62 Princess Road, Bellvue, Tauranga, 3110 New Zealand


Previous addresses

Address: 74 Otumoetai Road, Brookfield, Tauranga, 3112 New Zealand

Physical & registered address used from 30 Nov 2016 to 13 Jul 2018

Address: 22 Hastings Road, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 01 Jul 2015 to 30 Nov 2016

Address: 554 Cashel Street, Linwood, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Jun 2014 to 01 Jul 2015

Contact info
44 027 5552682
Phone
traciedalton@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dalton, Tracie Bellevue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 450
Director Dalton, Aaron James Bellevue
Tauranga
3110
New Zealand
Directors

Aaron James Dalton - Director

Appointment date: 24 Jun 2014

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 05 Jul 2018

Address: Brookfield, Tauranga, 3112 New Zealand

Address used since 18 Nov 2016

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