General information
Warp Factor Five Limited
Type: NZ Limited Company (Ltd)9429032294767
New Zealand Business Number
2231943
Company Number
Registered
Company Status
Warp Factor Five Limited (NZBN 9429032294767) was launched on 05 May 2009. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland (type: physical, service). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 990 shares (99 per cent of shares), namely:
Claridge, Jacqueline Ann (an individual) located at Titirangi, Auckland,
Russell, Raymond (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Claridge, Jacqueline Ann (an individual) - located at Titirangi, Auckland. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Physical & service & registered | 05 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Ann Claridge
Titirangi, Auckland, 0604
Address used since 05 May 2009 |
Director | 05 May 2009 - current |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Claridge, Jacqueline Ann Individual |
Titirangi Auckland |
05 May 2009 - current |
|
Russell, Raymond Individual |
Titirangi Auckland |
05 May 2009 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Claridge, Jacqueline Ann Individual |
Titirangi Auckland |
05 May 2009 - current |
Location
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