General information

Sam Warne Building Limited

Type: NZ Limited Company (Ltd)
9429030811423
New Zealand Business Number
3713343
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Sam Warne Building Limited (New Zealand Business Number 9429030811423) was started on 27 Jan 2012. 2 addresses are in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical). 206 Lyndon Road West, Hastings, Hastings had been their registered address, up until 21 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Warne, Samuel David (a director) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Warne, Maree (an individual) - located at Havelock North, Havelock North. ""Building, house construction"" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Sam Warne Building Limited. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 Registered & physical & service 21 Mar 2016
Directors
Name and Address Role Period
Samuel David Warne
Havelock North, Havelock North, 4130
Address used since 17 Mar 2015
Director 27 Jan 2012 - current
Addresses
Previous address Type Period
206 Lyndon Road West, Hastings, Hastings, 4122 Registered & physical 27 Jan 2012 - 21 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Warne, Samuel David
Director
Havelock North
Havelock North
4130
27 Jan 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Warne, Maree
Individual
Havelock North
Havelock North
4130
27 Jan 2012 - current
Location
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