General information
The Warehouse Online Limited
Type: NZ Limited Company (Ltd)9429030312012
New Zealand Business Number
4351998
Company Number
Registered
Company Status
G431050 - Internet Retailing
Industry classification codes with description
The Warehouse Online Limited (issued an NZ business number of 9429030312012) was launched on 13 Mar 2013. 2 addresses are currently in use by the company: 9 Galatos Street, Auckland, 1010 (type: physical, service). 772 Great South Road, Penrose, Auckland had been their registered address, until 21 Feb 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ballan Investments Limited (an entity) located at Auckland postcode 1010. "Internet retailing" (business classification G431050) is the category the Australian Bureau of Statistics issued The Warehouse Online Limited. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Galatos Street, Auckland, 1010 | Physical & service & registered | 21 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Margaret Phare
Glendowie, Auckland, 1071
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - current |
|
Jane Margaret Ballan
Glendowie, Auckland, 1071
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - current |
|
Byron Ballan
Glendowie, Auckland, 1071
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 30 Nov 2020 |
|
Glyn Brett Jenkins
Rd 2, Drury, 2578
Address used since 28 Aug 2015 |
Director | 13 Mar 2013 - 18 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 772 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 13 Mar 2013 - 21 Feb 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballan Investments Limited Shareholder NZBN: 9429039913739 Entity (NZ Limited Company) |
Auckland 1010 |
22 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Bay Limited Shareholder NZBN: 9429030422643 Company Number: 4138480 Entity |
Auckland 1010 |
13 Mar 2013 - 22 Aug 2023 |
|
Hobson Bay Limited Shareholder NZBN: 9429030422643 Company Number: 4138480 Entity |
Auckland 1010 |
13 Mar 2013 - 22 Aug 2023 |
|
Ballan, Jane Individual |
Glendowie Auckland 1071 |
13 Mar 2013 - 01 May 2020 |
|
Ballan, Jane Individual |
Glendowie Auckland 1071 |
13 Mar 2013 - 01 May 2020 |
|
Ballan, Byron Individual |
Glendowie Auckland 1071 |
13 Mar 2013 - 14 Aug 2018 |
|
Glyn Brett Jenkins Director |
Rd 2 Drury 2578 |
13 Mar 2013 - 18 Mar 2016 |
|
Byron Ballan Director |
Glendowie Auckland 1071 |
13 Mar 2013 - 14 Aug 2018 |
|
Jenkins, Glyn Brett Individual |
Rd 2 Drury 2578 |
13 Mar 2013 - 18 Mar 2016 |
Ultimate Holding Company
| Effective Date | 17 Mar 2016 |
| Name | Hobson Bay Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4138480 |
| Country of origin | NZ |
| Address |
9 Galatos Street Auckland 1010 |
Location
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