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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 18 Mar 2024), 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, 990 shares are held by 3 entities, namely:
Warin, Kenneth Garfield (a director) located at Takapuna, Auckland postcode 0622,
Warin, Trudy Jane (a director) located at Takapuna, Auckland postcode 0622,
Davis, Christopher John (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Warin, Kenneth Garfield - 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: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 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 #2 Number of Shares: 5
Director Warin, Kenneth Garfield 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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