General information

Warjak And Company Limited

Type: NZ Limited Company (Ltd)
9429034444306
New Zealand Business Number
1724683
Company Number
Registered
Company Status

Warjak and Company Limited (issued an NZBN of 9429034444306) was started on 10 Nov 2005. 4 addresses are currently in use by the company: 3 Hueglow Rise, West Harbour, Auckland, 0657 (type: registered, physical). Level 4, Grant Thornton House, 152 Fanshawe Street, Auckland had been their physical address, until 16 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Richards, Wayne Anthony (an individual) located at Onehunga, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Richards, Jacqualyn Anne (an individual) - located at Onehunga, Auckland. Businesscheck's database was updated on 10 Oct 2024.

Current address Type Used since
24 Jordan Avenue, Onehunga, Auckland, 1061 Office & delivery 11 Jun 2019
3 Hueglow Rise, West Harbour, Auckland, 0657 Registered & physical & service 16 Mar 2022
Contact info
64 021 866024
Phone (Phone)
Warjak52@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jacqualyn Anne Richards
Onehunga, Auckland, 1061
Address used since 10 Nov 2005
Director 10 Nov 2005 - current
Wayne Anthony Richards
Onehunga, Auckland, 1061
Address used since 10 Nov 2005
Director 10 Nov 2005 - current
Addresses
Principal place of activity
24 Jordan Avenue , Onehunga , Auckland , 1061
Previous address Type Period
Level 4, Grant Thornton House, 152 Fanshawe Street, Auckland, 0618 Physical & registered 19 May 2016 - 16 Mar 2022
3 Hueglow Rise, West Harbour, Auckland, 0618 Physical & registered 16 Apr 2014 - 19 May 2016
24 Jordan Ave, Onehunga, Auckland Registered & physical 10 Nov 2005 - 16 Apr 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Richards, Wayne Anthony
Individual
Onehunga
Auckland
10 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Richards, Jacqualyn Anne
Individual
Onehunga
Auckland
10 Nov 2005 - current
Location
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