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Warkworth Financial Services Limited

Type: NZ Limited Company (Ltd)
9429042443162
NZBN
6042251
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
24 Mill Lane, Warkworth
Auckland 0910
New Zealand
Registered & physical & service address used since 25 Jul 2016
24 Mill Lane, Warkworth
Auckland 0910
New Zealand
Postal & office & delivery address used since 19 Mar 2020

Warkworth Financial Services Limited, a registered company, was registered on 04 Jul 2016. 9429042443162 is the NZ business identifier it was issued. "Accounting service" (ANZSIC M693220) is how the company has been classified. The company has been run by 2 directors: Miyuki Terra Kuwano - an active director whose contract started on 01 Feb 2019,
Tatsumi Kuwano - an inactive director whose contract started on 04 Jul 2016 and was terminated on 01 Feb 2019.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 24 Mill Lane, Warkworth, Auckland, 0910 (type: postal, office).
Warkworth Financial Services Limited had been using 24 John Dee Crescent, Auckland as their registered address up to 25 Jul 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Principal place of activity

24 Mill Lane, Warkworth, Auckland, 0910 New Zealand


Previous address

Address #1: 24 John Dee Crescent, Auckland, 0932 New Zealand

Registered & physical address used from 04 Jul 2016 to 25 Jul 2016

Contact info
64 9 9735589
11 Mar 2019 Phone
warkworth@sba.co.nz
19 Mar 2020 nzbn-reserved-invoice-email-address-purpose
warkworth@sba.co.nz
11 Mar 2019 Email
www.sba.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Kuwano, Tatsumi Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Kuwano, Miyuki Terra Snells Beach
Snells Beach
0920
New Zealand
Directors

Miyuki Terra Kuwano - Director

Appointment date: 01 Feb 2019

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 31 Mar 2021

Address: Auckland, 0920 New Zealand

Address used since 01 Feb 2019


Tatsumi Kuwano - Director (Inactive)

Appointment date: 04 Jul 2016

Termination date: 01 Feb 2019

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 24 Nov 2017

Address: Auckland, 0932 New Zealand

Address used since 04 Jul 2016

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