Warren Engineering Limited
Type: NZ Limited Company (Ltd)Warren Engineering Limited (issued an NZ business identifier of 9429032122916) was launched on 10 Aug 1981. 2 addresses are currently in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, service). Civic House, 63 A Picton Street, Rices Mall, Howick had been their physical address, until 16 Apr 1999. Warren Engineering Limited used more aliases, namely: Easy Stow Industries Limited from 10 Aug 1981 to 01 Nov 2011. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Dance, Warren Mark (an individual) located at Howick. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Dance, Barbara Kaye (an individual) - located at Howick. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Physical & service & registered | 02 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Kaye Dance
Howick, Auckland, 2014
Address used since 01 Jul 2015 |
Director | 29 Jul 1987 - current |
|
Warren Mark Dance
Howick, Auckland, 2014
Address used since 01 Jul 2015 |
Director | 29 Jul 1987 - current |
| Previous address | Type | Period |
|---|---|---|
| Civic House, 63 A Picton Street, Rices Mall, Howick | Physical & registered | 16 Apr 1999 - 16 Apr 1999 |
| 107 Great South Road, Remuera, Auckland | Physical | 16 Apr 1999 - 02 Feb 2017 |
| 107 Great South Rd, Remuera, Auckland | Registered | 16 Apr 1999 - 02 Feb 2017 |
| 9 Cheriton Rd, Howick | Registered | 13 Oct 1993 - 16 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dance, Warren Mark Individual |
Howick |
10 Aug 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dance, Barbara Kaye Individual |
Howick |
10 Aug 1981 - current |
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