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Warin Investments Limited

Type: NZ Limited Company (Ltd)
9429045916618
NZBN
6213711
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
106 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Jan 2017

Warin Investments Limited was started on 23 Jan 2017 and issued an NZBN of 9429045916618. This registered LTD company has been run by 2 directors: Trudy Jane Warin - an active director whose contract started on 23 Jan 2017,
Kenneth Garfield Warin - an active director whose contract started on 23 Jan 2017.
According to our information (updated on 02 Jun 2025), the company uses 1 address: 106 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Warin, Kenneth Garfield (a director) located at Takapuna, Auckland postcode 0622.
The second group consists of 3 shareholders, holds 99% shares (exactly 990 shares) and includes
Warin, Kenneth Garfield - located at Takapuna, Auckland,
Warin, Trudy Jane - located at Takapuna, Auckland,
Davis, Christopher John - located at Takapuna, Auckland.
The next share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Warin, Trudy Jane, located at Takapuna, Auckland (a director). Warin Investments Limited was categorised as "Investment - financial assets" (ANZSIC K624040).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 16 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Warin, Kenneth Garfield Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 990
Director Warin, Kenneth Garfield Takapuna
Auckland
0622
New Zealand
Director Warin, Trudy Jane Takapuna
Auckland
0622
New Zealand
Individual Davis, Christopher John Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Warin, Trudy Jane Takapuna
Auckland
0622
New Zealand
Directors

Trudy Jane Warin - Director

Appointment date: 23 Jan 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Jan 2017


Kenneth Garfield Warin - Director

Appointment date: 23 Jan 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Jan 2017

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