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Warhurst Holdings Limited

Type: Nz Limited Company (Ltd)
9429041665473
NZBN
5643629
Company Number
Registered
Company Status
G423130
Industry classification code
G423130 Hardware Retailing - Domestic
Industry classification description
Current address
182 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical address used since 23 Mar 2015
299 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 12 Oct 2017

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 the BizDb database (last updated on 11 Nov 2018), the company registered 2 addresses: 299 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
182 Cameron Road, Tauranga, Tauranga, 3110 (physical address).
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:
Grant Warhurst (a director) located at Welcome Bay, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yvonne Warhurst - located at Welcome Bay, Tauranga. Warhurst Holdings Limited is categorised as "G423130 Hardware retailing - domestic" (business classification G423130).

Addresses

Previous address

Address #1: 182 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 23 Mar 2015 to 12 Oct 2017

Contact info
64 7 5764794
Phone
grantwar@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Grant Neil Warhurst Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yvonne Lesley Warhurst Welcome Bay
Tauranga
3112
New Zealand
Directors

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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