General information
Warren Agencies Limited
Type: NZ Limited Company (Ltd)9429033404981
New Zealand Business Number
1941137
Company Number
Registered
Company Status
Warren Agencies Limited (issued an NZBN of 9429033404981) was started on 15 May 2007. 2 addresses are in use by the company: Unit1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up to 14 Jul 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Collins, Sally Ann (an individual) located at Addington, Christchurch postcode 8024. The Businesscheck data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit1b, 55 Epsom Road, Sockburn, Christchurch, 8443 | Physical & registered & service | 14 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sally Ann Collins
Addington, Christchurch, 8024
Address used since 09 Sep 2021
Lincoln, Lincoln, 7608
Address used since 22 Jul 2013 |
Director | 15 May 2007 - current |
|
Alison Cecilie Warren
Rd 5, Swannanoa, 7475
Address used since 24 Jul 2017
Ilam, Christchurch, 8041
Address used since 04 Jul 2012 |
Director | 15 May 2007 - 27 Jul 2018 |
|
David Keith Warren
Christchurch, 8041
Address used since 15 May 2007 |
Director | 15 May 2007 - 30 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 04 Mar 2019 - 14 Jul 2021 |
| Level 4, 123 Victoria Street, Christchurch, 8013 | Physical & registered | 31 Mar 2017 - 04 Mar 2019 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 17 Jun 2016 - 31 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 19 Apr 2013 - 17 Jun 2016 |
| C/- Boyd Knight Limited, 3 Birmingham Drive, Unit 1, Christchurch, 8024 | Physical | 11 Jul 2011 - 19 Apr 2013 |
| 3 Birmingham Drive, Unit 1, Christchurch, 8024 | Registered | 11 Jul 2011 - 19 Apr 2013 |
| C/o Boyd Knight Ltd, 3rd Floor, 208 Oxford Terrace, Christchurch | Registered & physical | 15 May 2007 - 11 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Sally Ann Individual |
Addington Christchurch 8024 |
15 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, David Keith Individual |
Christchurch |
15 May 2007 - 16 Jul 2010 |
|
Warren, Alison Cecilie Individual |
Rd 5 Swannanoa 7475 |
15 May 2007 - 07 Aug 2018 |
Location
Companies nearby
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |