Warbern Limited, a registered company, was started on 01 Aug 2017. 9429046274038 is the business number it was issued. "Non-residential property operation nec" (business classification L671233) is how the company has been categorised. The company has been run by 2 directors: Andrew Michael Ward - an active director whose contract started on 12 Feb 2020,
Gregory Charles Kenward - an inactive director whose contract started on 01 Aug 2017 and was terminated on 25 Feb 2020.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 639 Riddell Road, Glendowie, Auckland, 1071 (types include: registered, physical).
Warbern Limited had been using Level 3, 18 Shortland Street, Auckland as their registered address up to 17 Mar 2021.
More names for the company, as we identified at BizDb, included: from 31 Jul 2017 to 12 Feb 2020 they were named Timc 3 Limited.
One entity controls all company shares (exactly 1000 shares) - Ward, Andrew Michael - located at 1071, Glendowie, Auckland.
Principal place of activity
639 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Previous address
Address #1: Level 3, 18 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Aug 2017 to 17 Mar 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Ward, Andrew Michael |
Glendowie Auckland 1071 New Zealand |
25 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Martin John |
Freemans Bay Auckland 1011 New Zealand |
01 Aug 2017 - 25 Feb 2020 |
Andrew Michael Ward - Director
Appointment date: 12 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Feb 2020
Gregory Charles Kenward - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 25 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2017
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