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.
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: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Warren, Karl |
Mount Victoria Wellington 6011 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
2 N P Limited
1/11a Litten Road, Cockle Bay
277 Roti Corner Limited
277 New Windsor Road
Aa2 & Sons Limited
120 Silverdale Road
Aarav Hospitality Limited
64 High Street
Aariz Enterprises Limited
4 Zamora Lane
Abachi Limited
239a Queen Street