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General information

Wareemba Investments Limited

Type: NZ Limited Company (Ltd)
9429032152807
New Zealand Business Number
2281187
Company Number
Registered
Company Status

Wareemba Investments Limited (issued an NZ business identifier of 9429032152807) was registered on 20 Jul 2009. 2 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered). 5/36 William Pickering Drive, Albany, Auckland had been their registered address, up until 08 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Marlowe, Chris (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Marlowe, Diane Jennifer (an individual) - located at Papamoa Beach, Papamoa. Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered & service 08 May 2017
Last updated:
Directors
Name and Address Role Period
Diane Jennifer Marlowe
Papamoa Beach, Papamoa, 3118
Address used since 28 Dec 2013
Director 20 Jul 2009 - current
Chris Marlowe
Papamoa Beach, Papamoa, 3118
Address used since 28 Dec 2013
Director 20 Jul 2009 - current
Addresses
Previous address Type Period
5/36 William Pickering Drive, Albany, Auckland, 0632 Registered 20 Apr 2017 - 08 May 2017
112 Bush Road, Rosedale, Auckland, 0632 Physical 11 Jun 2013 - 08 May 2017
112 Bush Road, Rosedale, Auckland, 0632 Registered 13 Dec 2012 - 20 Apr 2017
Nobilo & Co Limited, 5/36 William Pickering Drive, Albany, North Shore City Registered 20 Jul 2009 - 13 Dec 2012
Nobilo & Co Limited, 5/36 William Pickering Drive, Albany, North Shore City Physical 20 Jul 2009 - 11 Jun 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marlowe, Chris
Individual 		Papamoa Beach
Papamoa
3118 		20 Jul 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marlowe, Diane Jennifer
Individual 		Papamoa Beach
Papamoa
3118 		20 Jul 2009 - current
Location
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