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General information

Glen Warner Builders Limited

Type: NZ Limited Company (Ltd)
9429034824948
New Zealand Business Number
1622889
Company Number
Registered
Company Status

Glen Warner Builders Limited (New Zealand Business Number 9429034824948) was incorporated on 13 Apr 2005. 2 addresses are currently in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). 402A Titirangi Road, Titirangi, Auckland had been their registered address, up until 14 Sep 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Warner, Glen (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Warner, Nicola (an individual) - located at Red Beach, Red Beach. The Businesscheck information was updated on 07 Jun 2025.

Current address Type Used since
35 Walton Street, Red Beach, Red Beach, 0932 Service & physical 12 Sep 2016
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 14 Sep 2018
Last updated:
Directors
Name and Address Role Period
Glen Warner
Red Beach, Red Beach, 0932
Address used since 11 Sep 2015
Director 13 Apr 2005 - current
Addresses
Previous address Type Period
402a Titirangi Road, Titirangi, Auckland, 0604 Registered 12 Sep 2016 - 14 Sep 2018
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 21 Sep 2015 - 12 Sep 2016
Unit F, 402 Titirangi Road, Titirangi Village, Auckland Registered & physical 13 Apr 2005 - 21 Sep 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Warner, Glen
Individual 		Red Beach
Red Beach
0932 		13 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Warner, Nicola
Individual 		Red Beach
Red Beach
0932 		13 Apr 2005 - current
Location
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