Warsaw Investments Limited (issued a New Zealand Business Number of 9429030746596) was incorporated on 19 Mar 2012. 2 addresses are in use by the company: Level 1, 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Level 1, 17C Corinthian Drive, Albany, Auckland had been their physical address, up to 26 Oct 2017. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Gault Mitchell Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Burt, David Joseph (an individual) located at Torbay, Auckland postcode 0630,
Burt, Josephine Patricia (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Davis, Christopher John (an individual) - located at Takapuna, Auckland,
Wisniewski, Maree Charmaine (an individual) - located at Takapuna, Auckland,
Wisniewski, Victor Roman (an individual) - located at Takapuna, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Warsaw Investments Limited. Our database was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 26 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Victor Roman Wisniewski
Takapuna, Auckland, 0622
Address used since 19 Mar 2012 |
Director | 19 Mar 2012 - current |
David Joseph Burt
Browns Bay, Auckland, 0630
Address used since 19 Mar 2012
Torbay, Auckland, 0630
Address used since 06 Jun 2018 |
Director | 19 Mar 2012 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 28 Sep 2016 - 26 Oct 2017 |
Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 19 Mar 2012 - 28 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
06 Jun 2018 - current |
Burt, David Joseph Individual |
Torbay Auckland 0630 |
19 Mar 2012 - current |
Burt, Josephine Patricia Individual |
Torbay Auckland 0630 |
19 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis, Christopher John Individual |
Takapuna Auckland 0622 |
19 Mar 2012 - current |
Wisniewski, Maree Charmaine Individual |
Takapuna Auckland 0622 |
19 Mar 2012 - current |
Wisniewski, Victor Roman Individual |
Takapuna Auckland 0622 |
19 Mar 2012 - current |
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