General information
Warehouse One Limited
Type: NZ Limited Company (Ltd)9429034049501
New Zealand Business Number
1829281
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description
Warehouse One Limited (issued a business number of 9429034049501) was registered on 14 Jun 2006. 10 addresess are in use by the company: 27A Beach Road, Manly, Whangaparaoa, 0930 (type: service, registered). 27A Beach Road, Manly, Whangaparaoa had been their service address, until 28 Nov 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Davis, Christopher (an individual) located at Orewa, Orewa postcode 0931. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the classification the Australian Bureau of Statistics issued to Warehouse One Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 323a Hibiscus Coast Highway, Orewa, Auckland, 0931 | Physical & registered & service | 19 Nov 2018 |
| Po Box 513, Orewa, Orewa, 0946 | Postal | 06 Nov 2019 |
| 323a Hibiscus Coast Highway, Orewa, Auckland, 0931 | Delivery & office | 06 Nov 2019 |
| 27a Beach Road, Manly, Whangaparaoa, 0930 | Postal & office & delivery | 07 Nov 2023 |
Contact info
64 27492 2617
Phone (Phone)
robert.davis@xtra.co.nz
Email
robert.davis@xtea.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Davis
Manly, Whangaparaoa, 0930
Address used since 07 Nov 2023
Orewa, Orewa, 0931
Address used since 09 Nov 2018
St Heliers, Auckland, 1071
Address used since 03 Nov 2012 |
Director | 14 Jun 2006 - current |
|
Robyn Lee Davis
Manly, Whangaparaoa, 0930
Address used since 07 Nov 2023
Orewa, Orewa, 0931
Address used since 01 Nov 2018
Glendowie, Auckland, 1071
Address used since 03 Nov 2012 |
Director | 14 Jun 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27a Beach Road, Manly, Whangaparaoa, 0930 | Postal & office & delivery | 07 Nov 2023 |
| 27a Beach Road, Manly, Whangaparaoa, 0930 | Registered | 17 Nov 2023 |
| 27a Beach Road, Manly, Whangaparaoa, 0930 | Service | 28 Nov 2023 |
Principal place of activity
| 323a Hibiscus Coast Highway , Orewa , Auckland , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 27a Beach Road, Manly, Whangaparaoa, 0930 | Service | 15 Nov 2023 - 28 Nov 2023 |
| 24 Ashby Avenue, St Heliers, Auckland, 1071 | Registered & physical | 29 Nov 2013 - 19 Nov 2018 |
| 17 Weka Street, Otahuhu | Physical & registered | 14 Jun 2006 - 29 Nov 2013 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher Individual |
Orewa Orewa 0931 |
14 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Robert John Individual |
Orewa Orewa 0931 |
14 Jun 2006 - 05 Nov 2021 |
|
Davis, Robyn Lee Individual |
Orewa Orewa 0931 |
14 Jun 2006 - 05 Nov 2021 |
|
Davis, Robert John Individual |
Auckland |
14 Jun 2006 - 05 Nov 2021 |
|
Mathias, Jonathan Bruce Individual |
Epsom |
14 Jun 2006 - 27 Jun 2010 |
|
Davis, Robyn Lee Individual |
Auckland |
14 Jun 2006 - 05 Nov 2021 |
|
Davis, Robert John Individual |
Auckland |
14 Jun 2006 - 05 Nov 2021 |
Location
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