General information
Warren Investment Properties Limited
Type: NZ Limited Company (Ltd)9429032328233
New Zealand Business Number
2224167
Company Number
Registered
Company Status
Warren Investment Properties Limited (issued an NZ business identifier of 9429032328233) was registered on 27 Mar 2009. 2 addresses are in use by the company: 50A Trimdon Street, Randwick Park, Manukau, 2105 (type: physical, registered). 50A Trimdon Street, Randwick Park, Manukau 2105 had been their physical address, up to 07 Apr 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Warren, Geraldine (an individual) located at Randwick Park, Manukau 2105. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50a Trimdon Street, Randwick Park, Manukau, 2105 | Physical & registered & service | 07 Apr 2011 |
Contact info
elvis1hawaii@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geraldine Warren
Randwick Park, Manukau, 2105
Address used since 27 Mar 2009 |
Director | 27 Mar 2009 - current |
Addresses
Principal place of activity
| 50a Trimdon Street , Randwick Park , Manukau , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 50a Trimdon Street, Randwick Park, Manukau 2105 | Physical | 27 Mar 2009 - 07 Apr 2011 |
| C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 | Registered | 27 Mar 2009 - 07 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Geraldine Individual |
Randwick Park Manukau 2105 |
27 Mar 2009 - current |
Location
Companies nearby
 |
Separated Fathers Support Trust 32 Trimdon Street |
|
Ashcon Builders Limited 33 Rangi Road |
|
Able Aluminium Limited 33 Rangi Road |
|
Stan Ash Residential Builders Limited 33 Rangi Road |
|
Aotea Developments Limited 33 Rangi Road |
|
Takanini Joinery Limited 33 Rangi Road |