Warburton Family Investments Limited
Type: NZ Limited Company (Ltd)Warburton Family Investments Limited (issued an NZBN of 9429032036008) was started on 10 Aug 2009. 5 addresess are currently in use by the company: 111 Richardson Road, Mount Albert, Auckland, 1025 (type: postal, office). Flat 14, 22A Willcott Street, Mount Albert, Auckland had been their physical address, up to 16 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Warburton, Richard Paul (an individual) located at Mount Albert, Auckland postcode 1025. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Warburton Family Investments Limited. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Richardson Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 16 Aug 2021 |
| 111 Richardson Road, Mount Albert, Auckland, 1025 | Postal & office & delivery | 13 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Linda Warburton
Mount Albert, Auckland, 1025
Address used since 08 Aug 2021
Mount Albert, Auckland, 1025
Address used since 12 Aug 2011 |
Director | 10 Aug 2009 - current |
|
Richard Paul Warburton
Mount Albert, Auckland, 1025
Address used since 08 Aug 2021
Mount Albert, Auckland, 1025
Address used since 12 Aug 2011 |
Director | 10 Aug 2009 - current |
| 111 Richardson Road , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| Flat 14, 22a Willcott Street, Mount Albert, Auckland, 1025 | Physical & registered | 22 Aug 2011 - 16 Aug 2021 |
| 69b Cardiff Road, Pakuranga | Registered & physical | 10 Aug 2009 - 22 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Richard Paul Individual |
Mount Albert Auckland 1025 |
10 Aug 2009 - current |
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