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. 4 addresses are currently in use by the company: 1 Holbank Lane, Huntsbury, Christchurch, 8022 (type: registered, 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 Huntsbury, Christchurch postcode 8022. Our information was updated on 31 May 2025.
| 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 |
| 1 Holbank Lane, Huntsbury, Christchurch, 8022 | Registered & service | 18 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Alan Warren
Huntsbury, Christchurch, 8022
Address used since 10 Oct 2024
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
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Geoffrey Alan Individual |
Huntsbury Christchurch 8022 |
24 Jun 2009 - current |
Location
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