Humble Warrior Limited, a registered company, was registered on 27 Jan 2017. 9429045931079 is the business number it was issued. "Personal health and fitness trainer" (ANZSIC S953950) is how the company is categorised. The company has been managed by 3 directors: Amelia Grace Mccombie - an active director whose contract began on 27 Jan 2017,
Sheryn Hinemoa Gieck - an active director whose contract began on 27 Jan 2017,
Kirsty Leah Van De Geer - an inactive director whose contract began on 27 Jan 2017 and was terminated on 16 Dec 2020.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (category: physical, registered).
Humble Warrior Limited had been using 50 Randolph Street, Eden Terrace, Auckland as their registered address up until 06 May 2020.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous address
Address: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jan 2017 to 06 May 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Mccombie, Amelia Grace |
Warkworth Warkworth 0983 New Zealand |
27 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Gieck, Sheryn Hinemoa |
Warkworth Warkworth 0983 New Zealand |
27 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vdg Productions Limited Shareholder NZBN: 9429034714416 Company Number: 1645482 |
Newton Auckland 1010 New Zealand |
27 Jan 2017 - 18 Dec 2020 |
| Entity | Vdg Productions Limited Shareholder NZBN: 9429034714416 Company Number: 1645482 |
Newton Auckland 1010 New Zealand |
27 Jan 2017 - 18 Dec 2020 |
| Individual | Van De Geer, Kirsty Leah |
Point Chevalier Auckland 1022 New Zealand |
03 Feb 2017 - 18 Dec 2020 |
Amelia Grace Mccombie - Director
Appointment date: 27 Jan 2017
Address: Warkworth, Warkworth, 0983 New Zealand
Address used since 27 Jan 2017
Sheryn Hinemoa Gieck - Director
Appointment date: 27 Jan 2017
Address: Warkworth, Warkworth, 0983 New Zealand
Address used since 27 Jan 2017
Kirsty Leah Van De Geer - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 16 Dec 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 Jan 2017
Loop Media Nz Limited
50 Randolph Street
Bigpop Music Publishing Limited
50 Randolph Street
Little Pop Productions Limited
50 Randolph Street
Crs One Limited
50 Randolph Street
Dimmer Limited
50 Randolph Street
Che Fu Entertainment Limited
50 Randolph Street
Be Vital Chiropractic Limited
115 Newton Road
Jason Thompson Fitness Limited
Level 2, 60 Grafton Rd
Jumpboard Limited
Level 12, 17 Albert Street
Millenpt Limited
Level 2, 3 Arawa Street
Taking Care Of Fitness Limited
10 Evelyn Street
Things By Lex Limited
9 Karaka Place