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Australian Warranty Network Pty Ltd

Type: Overseas Asic Company (Asic)
9429042267706
NZBN
5936317
Company Number
Registered
Company Status
075483206
Australian Company Number
Current address
Level 22
205 Queen Street
Auckland 1010
New Zealand
Service address used since 01 Apr 2016
Level 15, Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered address used since 24 Aug 2020

Australian Warranty Network Pty Ltd, a registered company, was registered on 01 Apr 2016. 9429042267706 is the NZBN it was issued. The company has been run by 4 directors: Mark Williamson - an active person authorised for service whose contract started on 01 Apr 2016,
Mark Williamson person authorised for service whose contract started on 01 Apr 2016,
Damian Chadwick - an active director whose contract started on 21 Feb 2020,
Suzanne Faye Chuck - an inactive director whose contract started on 01 Apr 2016 and was terminated on 20 Feb 2020.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (registered address),
Level 22, 205 Queen Street, Auckland, 1010 (service address).
Australian Warranty Network Pty Ltd had been using Level 22, 205 Queen Street, Auckland as their registered address up until 24 Aug 2020.

Addresses

Previous address

Address #1: Level 22, 205 Queen Street, Auckland, 1010 New Zealand

Registered address used from 01 Apr 2016 to 24 Aug 2020

Financial Data

Basic Financial info

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 21 Feb 2024

Country of origin: AU

Directors

Mark Williamson - Person Authorised for Service

Appointment date: 01 Apr 2016

Address: 15 Customs Street West, Auckland, 1010 New Zealand

Address used since 01 Apr 2016


Mark Williamson - Person Authorised For Service

Appointment date: 01 Apr 2016

Address: 15 Customs Street West, Auckland, 1010 New Zealand

Address used since 01 Apr 2016

Address: Level 22, 205 Queen Street, Auckland, 1010 New Zealand

Address used since 01 Apr 2016


Damian Chadwick - Director

Appointment date: 21 Feb 2020

Address: Hope Island, Qld, 4212 Australia

Address used since 19 Feb 2020


Suzanne Faye Chuck - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 20 Feb 2020

Address: Hope Island, Qld, 4212 Australia

Address used since 01 Apr 2016

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