Warwick Construction Limited, a registered company, was incorporated on 22 Jan 2016. 9429042155409 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been supervised by 1 director, named Yu Zhao - an active director whose contract started on 22 Jan 2016.
Last updated on 20 Feb 2024, our data contains detailed information about 1 address: 36 Carlton Street, Hillsborough, Auckland, 1042 (category: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Zhao, Yu |
Hillsborough Auckland 1042 New Zealand |
22 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Xie, Fang |
Hillsborough Auckland 1042 New Zealand |
22 Jan 2016 - |
Yu Zhao - Director
Appointment date: 22 Jan 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 22 Jan 2016
Zhao Yu Trustee Limited
Flat 1, 36 Carlton Street
Sunshine Property Holdings Limited
34 Carlton Street
Luna Group Limited
44 Carlton Street
Morph Limited
44 Carlton Street
One Tree Grill Limited
44 Carlton Street
Muys Okareka Properties Limited
55 Carlton Street
Booker Housing (new Zealand) Limited
197 Hillsborough Road
Build Life Limited
16 Pallister Drive
Count Construction Limited
11 Kelsey Crescent
Jack 90 Limited
58 Carlton St.
Palm New Zealand Limited
17 Stephen Lysnar Place
Trident Truss & Frame Limited
12b Bel Air Drive