General information

Warbec Limited

Type: NZ Limited Company (Ltd)
9429032400540
New Zealand Business Number
2207906
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Armitage, Rebecca Frances
Individual
Rd 12
Havelock North
4294
04 Feb 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hammond, Warren
Individual
Rd 12
Havelock North
4294
04 Feb 2009 - current
Location
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