Residential Warranties Limited
Type: NZ Limited Company (Ltd)Residential Warranties Limited (issued an NZ business number of 9429031096539) was incorporated on 25 May 2011. 6 addresess are in use by the company: Level 1,314 Maunganui Rd, Mount Maunganui, 3116 (type: registered, physical). 314 Maunganui Rd, Mount Maunganui had been their registered address, up to 22 May 2017. 500000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 250000 shares (50 per cent of shares), namely:
G i Finlay Trustees Limited (an entity) located at Mount Maunganui postcode 3116,
Helms, Lennard Trevor (an individual) located at Beach Road, Matua, Tauranga postcode 3110,
Helms, Gillian Elza (an individual) located at Beach Road, Matua, Tauranga postcode 3110. "Business administrative service" (business classification N729110) is the classification the ABS issued Residential Warranties Limited. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 314 Maungnaui Road, Mount Maunganui, 3116 | Other (Address for Records) & records (Address for Records) | 12 May 2017 |
| Level 1, 314 Maunganui Road, Mount Maunganui, 3116 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 May 2017 |
| Level 1,314 Maunganui Rd, Mount Maunganui, 3116 | Registered & physical & service | 22 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Elza Helms
Beach Road, Matua, Tauranga, 3110
Address used since 25 May 2011 |
Director | 25 May 2011 - current |
|
Leonard Trevor Helms
Beach Road, Matua, Tauranga, 3110
Address used since 01 Jan 1970 |
Director | 25 May 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 314 Maunganui Rd, Mount Maunganui, 3116 | Registered & physical | 25 May 2011 - 22 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
25 May 2011 - current |
|
Helms, Lennard Trevor Individual |
Beach Road Matua, Tauranga 3110 |
25 May 2011 - current |
|
Helms, Gillian Elza Individual |
Beach Road Matua, Tauranga 3110 |
25 May 2011 - current |
 |
Jarvid Projects Limited 6 Reilly Avenue |
|
In-out Limited 22 Hibiscus Avenue |
|
Seddon Street Investments Limited Level 1, 314 Maunganui Rd |
|
Dr Plastering & Tiling Solutions Limited Level 1, 314 Maunganui Rd |
|
Hosanna Hives Limited Level 1, 314 Maunganui Road |
|
Zog Limited Level 1,314 Maunganui Road |
|
Zog Limited Level 1,314 Maunganui Road |
|
Jayandkay Limited Level 1, The Hub, 525 Cameron Road |
|
Njp Investments Limited 6 Kittyhawk Way |
|
Vendorable Limited 5 Cherokee Place |
|
Deydream Enterprises Limited 3 Cathray Place |
|
Ten Plus Limited 69c Grange Road |