General information
Warpat Trustee Services Limited
Type: NZ Limited Company (Ltd)9429033668833
New Zealand Business Number
1899591
Company Number
Registered
Company Status
Warpat Trustee Services Limited (issued a New Zealand Business Number of 9429033668833) was started on 15 Jan 2007. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their registered address, up until 21 Oct 2010. 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:
Johnson, Stephen Richard (a director) located at Browns Bay, Auckland postcode 0630. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical & service | 21 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Richard Johnson
Browns Bay, Auckland, 0630
Address used since 15 Jan 2007 |
Director | 15 Jan 2007 - current |
|
Kevin Joseph Covacich
Torbay, Auckland, 0630
Address used since 02 Nov 2010 |
Director | 15 Jan 2007 - 08 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland | Registered & physical | 15 Jan 2007 - 21 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Stephen Richard Director |
Browns Bay Auckland 0630 |
28 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
15 Jan 2007 - 28 Nov 2016 | |
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
15 Jan 2007 - 28 Nov 2016 |
Location
Companies nearby
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Hi-tech Packaging Limited Suite 4 |
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Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
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|
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Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
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Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |