Warbec Limited (issued an NZ business number of 9429032400540) was registered on 04 Feb 2009. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their registered address, up to 27 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Armitage, Rebecca Frances (an individual) located at Rd 12, Havelock North postcode 4294. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hammond, Warren (an individual) - located at Rd 12, Havelock North. Businesscheck's information was updated on 06 Feb 2024.
Current address | Type | Used since |
---|---|---|
5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 27 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Warren John Hammond
Rd 12, Havelock North, 4294
Address used since 12 Jun 2017 |
Director | 04 Feb 2009 - current |
Warren Hammond
Rd 12, Havelock North, 4294
Address used since 12 Jun 2017
Tuki Tuki, Havelock North, 4294
Address used since 13 Jun 2016 |
Director | 04 Feb 2009 - current |
Rebecca Frances Armitage
Rd 12, Havelock North, 4294
Address used since 12 Jun 2017
Tuki Tuki, Havelock North, 4294
Address used since 13 Jun 2016 |
Director | 04 Feb 2009 - current |
Previous address | Type | Period |
---|---|---|
43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 19 Aug 2011 - 27 Jun 2022 |
Level 8, 203 Queen Street, Auckland City, 1141 | Registered & physical | 23 Jul 2010 - 19 Aug 2011 |
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland City | Physical & registered | 04 Feb 2009 - 23 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Armitage, Rebecca Frances Individual |
Rd 12 Havelock North 4294 |
04 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hammond, Warren Individual |
Rd 12 Havelock North 4294 |
04 Feb 2009 - current |
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