General information
Warren Green Limited
Type: NZ Limited Company (Ltd)9429032910698
New Zealand Business Number
2093645
Company Number
Registered
Company Status
Warren Green Limited (issued a New Zealand Business Number of 9429032910698) was started on 07 Mar 2008. 2 addresses are in use by the company: 108 Canal Road, Avondale, Auckland, 1026 (type: registered, physical). 12 Horwell Place, Avondale, Auckland had been their registered address, until 04 Nov 2020. 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 per cent of shares), namely:
Green, Warren (an individual) located at Avondale, Auckland postcode 1026. The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Canal Road, Avondale, Auckland, 1026 | Registered & physical & service | 04 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Green
Avondale, Auckland, 1026
Address used since 17 May 2023
Avondale, Auckland, 1026
Address used since 17 May 2013 |
Director | 07 Mar 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Horwell Place, Avondale, Auckland, 1026 | Registered & physical | 27 May 2013 - 04 Nov 2020 |
| 13a Nottingham Street, Westmere, Auckland, 1022 | Physical & registered | 29 Jun 2012 - 27 May 2013 |
| 16a Herne Bay Road, Herne Bay, Auckland 1011 | Physical & registered | 25 May 2010 - 29 Jun 2012 |
| 13 Paice Ave, Mt Eden, Auckland | Physical & registered | 07 Mar 2008 - 25 May 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Warren Individual |
Avondale Auckland 1026 |
07 Mar 2008 - current |
Location
Companies nearby
 |
Alternative Health Limited 9 Horton Avenue |
|
Altered States Limited 9 Horton Ave |
|
Rutherford Rede (metro) Limited 33 Esmeralda Avenue |
|
Strikeforce 2017 Limited 12 Horton Avenue |
|
Huia Software Limited 18 Horton Avenue |
|
Lawn & Order (nz) Limited 10 Oberon Place |