General information
Warren Architectural Limited
Type: NZ Limited Company (Ltd)9429032191301
New Zealand Business Number
2267269
Company Number
Registered
Company Status
Warren Architectural Limited (New Zealand Business Number 9429032191301) was registered on 24 Jun 2009. 2 addresses are currently in use by the company: 566 Moetapu Bay Road, Rd 2, Linkwater, 7282 (type: physical, service). 49 George Street, Geraldine had been their physical address, up to 05 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Warren, Geoffrey Alan (an individual) located at St Albans, Christchurch postcode 8014. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kauri Street, Riccarton, Christchurch | Registered | 24 Jun 2009 |
| 566 Moetapu Bay Road, Rd 2, Linkwater, 7282 | Physical & service | 05 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Alan Warren
St Albans, Christchurch, 8014
Address used since 27 Sep 2017
Riccarton, Christchurch, 8011
Address used since 24 Jun 2009 |
Director | 24 Jun 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 George Street, Geraldine, 7930 | Physical | 10 Oct 2011 - 05 Oct 2017 |
| C/-mark Hubbard Limited, 15 Ranui Crescent, R D 1, Lyttelton 8971 | Physical | 24 Jun 2009 - 10 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Geoffrey Alan Individual |
St Albans Christchurch 8014 |
24 Jun 2009 - current |
Location
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Woodbury Contracting Limited 566 Moetapu Bay Road |
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Benkris Farms Limited 566 Moetapu Bay Road |
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O A Gould Limited 566 Moetapu Bay Road |
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Fearann Farming Co Limited 566 Moetapu Bay Road |
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Knocklyn Farms Limited 566 Moetapu Bay Road |
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Flynnmac Holdings Limited 566 Moetapu Bay Road |