General information
12 Warman Limited
Type: NZ Limited Company (Ltd)9429032434538
New Zealand Business Number
2200434
Company Number
Registered
Company Status
12 Warman Limited (issued a New Zealand Business Number of 9429032434538) was launched on 19 Jan 2009. 5 addresess are in use by the company: 8 Charmaine Road, Torbay, Auckland, 0630 (type: office, delivery). Baker Law, 368 Beach Road, Mairangi Bay had been their physical address, up until 26 Mar 2014. 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:
Van Lierde, Peter Jan Hendrik (an individual) located at Torbay. Businesscheck's database was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Charmaine Road, Torbay, Auckland, 0630 | Physical & registered & service | 26 Mar 2014 |
| 8 Charmaine Road, Torbay, Auckland, 0630 | Office & delivery & postal | 22 Mar 2020 |
Contact info
64 9 4129284
Phone (Phone)
Lindabekaert07@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Jan Hendrik Van Lierde
Torbay, North Shore, 0630
Address used since 01 Mar 2012 |
Director | 19 Jan 2009 - current |
|
Jozef Hendrik Emiel Maria Van Lierde
Rd 3, Riverhead, 0793
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - current |
|
Linda Andrea Louise Bekaert
Rd 3, Riverhead, 0793
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - current |
Addresses
Principal place of activity
| 8 Charmaine Road , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Baker Law, 368 Beach Road, Mairangi Bay | Physical & registered | 19 Jan 2009 - 26 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Lierde, Peter Jan Hendrik Individual |
Torbay |
19 Jan 2009 - current |
Location
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