General information

Warsaw Investments Limited

Type: NZ Limited Company (Ltd)
9429030746596
New Zealand Business Number
3753320
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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
Location
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