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Warren Limited

Type: NZ Limited Company (Ltd)
9429041818008
NZBN
5733674
Company Number
Registered
Company Status
117248925
GST Number
No Abn Number
Australian Business Number
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
16 Home Street
Mount Victoria
Wellington 6011
New Zealand
Postal & office address used since 07 May 2019
57 Bay Road
Kilbirnie
Wellington 6022
New Zealand
Service & physical address used since 15 May 2019
25 Torrens Tce
Mt Cook
Wellington 6011
New Zealand
Registered address used since 20 Aug 2020

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 16 Apr 2024, the BizDb data contains detailed information about 1 address: 25 Torrens Tce, Mt Cook, Wellington, 6011 (category: registered, physical).
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 6011, Mount Victoria, Wellington.

Addresses

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

Contact info
64 04 3878097
07 May 2019 Phone
karl@slap.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Warren, Karl Mount Victoria
Wellington
6011
New Zealand
Directors

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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