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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Kuwano, Tatsumi |
Snells Beach Snells Beach 0920 New Zealand |
04 Jul 2016 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Kuwano, Miyuki Terra |
Snells Beach Snells Beach 0920 New Zealand |
26 Feb 2019 - |
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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