General information
Warren Financial Limited
Type: NZ Limited Company (Ltd)9429033638683
New Zealand Business Number
1904329
Company Number
Registered
Company Status
Warren Financial Limited (NZBN 9429033638683) was registered on 09 Feb 2007. 3 addresses are in use by the company: 26A Sunrise Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 4 Arthur Street, Onehunga, Auckland had been their registered address, up to 16 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dowle, Warren Mervyn (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26a Sunrise Avenue, Mount Maunganui, Mount Maunganui, 3116 | Office | 06 Sep 2019 |
| 26a Sunrise Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 16 Sep 2019 |
Contact info
64 273 460300
Phone (Phone)
warrendowle@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Mervyn Dowle
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Sep 2019
Onehunga, Auckland, 1061
Address used since 07 Sep 2011 |
Director | 09 Feb 2007 - current |
Addresses
Principal place of activity
| 26a Sunrise Avenue , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 4 Arthur Street, Onehunga, Auckland, 1061 | Registered & physical | 19 Sep 2017 - 16 Sep 2019 |
| Suite 6, 23 Hall Street, Pukekohe, 2120 | Registered & physical | 01 Oct 2013 - 19 Sep 2017 |
| Suite 6, 23 Hall St, Pukekohe, 2120 | Physical & registered | 30 Sep 2013 - 01 Oct 2013 |
| Gail Riddell Chartered Accountants, Office 10, Professional House, 12-18 Seddon Street, Pukekohe | Registered & physical | 09 Feb 2007 - 30 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowle, Warren Mervyn Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Feb 2007 - current |
Location
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