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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dalton, Tracie |
Bellevue Tauranga 3110 New Zealand |
24 Jun 2014 - |
Shares Allocation #2 Number of Shares: 450 | |||
Director | Dalton, Aaron James |
Bellevue Tauranga 3110 New Zealand |
24 Jun 2014 - |
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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