Warren Limited, a registered company, was registered on 09 Jul 2015. 9429041818008 is the New Zealand Business Number it was issued. "Ethnic food takeaways" (ANZSIC H451215) is how the company has been classified. This company has been managed by 1 director, named Karl Warren - an active director whose contract began on 09 Jul 2015.
Updated on 22 May 2025, the BizDb data contains detailed information about 1 address: 57 Bay Road, Kilbrinie, Wellington, 6022 (category: registered, registered).
Warren Limited had been using 25 Torrens Tce, Mt Cook, Wellington as their registered address up until 20 Aug 2020.
A single entity owns all company shares (exactly 100 shares) - Warren, Karl - located at 6022, Kilbirnie.
Other active addresses
Address #4: 57 Bay Road, Kilbrinie, Wellington, 6022 New Zealand
Registered address used from 13 May 2025
Principal place of activity
16 Home Street, Mount Victoria, Wellington, 6011 New Zealand
Previous addresses
Address #1: 25 Torrens Tce, Mt Cook, Wellington, 6011 New Zealand
Registered address used from 17 Aug 2020 to 20 Aug 2020
Address #2: 16 Home Street, Mount Victoria, Wellington, 6011 New Zealand
Physical address used from 12 May 2016 to 15 May 2019
Address #3: 16 Home Street, Mount Victoria, Wellington, 6011 New Zealand
Registered address used from 12 May 2016 to 17 Aug 2020
Address #4: 43 Hania Street, Mount Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 09 Jul 2015 to 12 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Warren, Karl |
Kilbirnie 6022 New Zealand |
09 Jul 2015 - |
Karl Warren - Director
Appointment date: 09 Jul 2015
Address: Mt Cook, Wellington, 6011 New Zealand
Address used since 07 Aug 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 04 May 2016
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