Warhurst Holdings Limited was started on 23 Mar 2015 and issued a number of 9429041665473. The registered LTD company has been run by 2 directors: Grant Neil Warhurst - an active director whose contract started on 23 Mar 2015,
Yvonne Lesley Warhurst - an active director whose contract started on 23 Mar 2015.
According to our database (last updated on 13 Mar 2024), the company registered 1 address: 299 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up to 12 Oct 2017, Warhurst Holdings Limited had been using 182 Cameron Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Warhurst, Grant Neil (a director) located at Welcome Bay, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Warhurst, Yvonne Lesley - located at Welcome Bay, Tauranga. Warhurst Holdings Limited has been classified as "Hardware retailing - domestic" (business classification G423130).
Previous address
Address #1: 182 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 23 Mar 2015 to 12 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Warhurst, Grant Neil |
Welcome Bay Tauranga 3112 New Zealand |
23 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Warhurst, Yvonne Lesley |
Welcome Bay Tauranga 3112 New Zealand |
23 Mar 2015 - |
Grant Neil Warhurst - Director
Appointment date: 23 Mar 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 23 Mar 2015
Yvonne Lesley Warhurst - Director
Appointment date: 23 Mar 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 23 Mar 2015
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