Warren Trading (2014) Limited, a registered company, was incorporated on 28 Oct 2014. 9429041451595 is the NZ business identifier it was issued. "Door or window mfg - wooden" (business classification C149230) is how the company is categorised. The company has been supervised by 2 directors: Barry Lloyd Roberts - an active director whose contract began on 28 Oct 2014,
Colin Lloyd Roberts - an active director whose contract began on 28 Oct 2014.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 8 Warren Place, Mapua, Mapua, 7005 (type: registered, physical).
Warren Trading (2014) Limited had been using 12 Warren Place, Mapua, Mapua as their registered address until 02 Dec 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 12 Warren Place, Mapua, Mapua, 7005 New Zealand
Registered & physical address used from 28 Oct 2014 to 02 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Roberts, Barry Lloyd |
Richmond Richmond 7020 New Zealand |
28 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Roberts, Colin Lloyd |
Stepneyville Nelson 7010 New Zealand |
28 Oct 2014 - |
Barry Lloyd Roberts - Director
Appointment date: 28 Oct 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 24 Jul 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 15 Nov 2019
Colin Lloyd Roberts - Director
Appointment date: 28 Oct 2014
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 08 Nov 2017
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 28 Oct 2014
Auckland Joinery 2014 Limited
115 Ngapuke Road
Award Link Properties Limited
13 Petherick Crescent
B Mattson Limited
14th Floor
Capital Sliders Limited
40 The Drive
Cartwright Woodworkers Limited
29e Cartwright Road
Classical Doors Limited
26 Sherson Street