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Warner Design And Build Limited

Type: NZ Limited Company (Ltd)
9429042411444
NZBN
6024078
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 20 Jun 2016

Warner Design and Build Limited was incorporated on 20 Jun 2016 and issued an NZBN of 9429042411444. The registered LTD company has been run by 2 directors: Adam Douglas Warner - an active director whose contract began on 20 Jun 2016,
Nicola Amy Warner - an active director whose contract began on 20 Jun 2016.
As stated in our information (last updated on 28 Apr 2024), the company uses 1 address: 7 Liardet Street, New Plymouth, 4310 (category: registered, physical).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Warner, Adam Douglas (a director) located at Rd 43, Waitara postcode 4383.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Warner, Nicola Amy - located at Rd 43, Waitara. Warner Design and Build Limited was categorised as "Building, house construction" (business classification E301120).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Warner, Adam Douglas Rd 43
Waitara
4383
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Warner, Nicola Amy Rd 43
Waitara
4383
New Zealand
Directors

Adam Douglas Warner - Director

Appointment date: 20 Jun 2016

Address: Rd 43, Waitara, 4383 New Zealand

Address used since 01 Oct 2021

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 20 Jun 2016


Nicola Amy Warner - Director

Appointment date: 20 Jun 2016

Address: Rd 43, Waitara, 4383 New Zealand

Address used since 01 Oct 2021

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 20 Jun 2016

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