Geoff Warne Associates Limited, a registered company, was launched on 06 Jun 2017. 9429046170033 is the number it was issued. "Management services nec" (ANZSIC M696297) is how the company has been classified. This company has been run by 2 directors: Geoffrey Leon Warne - an active director whose contract started on 06 Jun 2017,
Karen Warne - an active director whose contract started on 06 Jun 2017.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 99 Roland Road, Greenhithe, Auckland, 0632 (category: registered, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
99 Roland Road, Greenhithe, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Warne, Geoffrey Leon |
Greenhithe Auckland 0632 New Zealand |
06 Jun 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Warne, Karen |
Greenhithe Auckland 0632 New Zealand |
06 Jun 2017 - |
Geoffrey Leon Warne - Director
Appointment date: 06 Jun 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 06 Jun 2017
Karen Warne - Director
Appointment date: 06 Jun 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 06 Jun 2017
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