General information

Warren T Holdings Limited

Type: NZ Limited Company (Ltd)
9429035230830
New Zealand Business Number
1545588
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Warren T Holdings Limited (issued an NZ business number of 9429035230830) was started on 23 Aug 2004. 4 addresses are in use by the company: Usherwood Accounting Services, 14 Patuone Ave, Devonport, Auckland (type: other, shareregister). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Adams, Warren Thomas (an individual) located at Devonport, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Adams, Sharon Margaret (an individual) - located at Devonport, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Warren T Holdings Limited. The Businesscheck database was updated on 25 Apr 2024.

Current address Type Used since
2 Niccol Avenue, Devonport, Auckland Registered & physical & service 23 Aug 2004
Usherwood Accounting Services, 14 Patuone Ave, Devonport, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jul 2008
Contact info
64 9 9632923
Phone (Phone)
warren@warrent.co.nz
Email
Directors
Name and Address Role Period
Warren Thomas Adams
Devonport, Auckland, 0624
Address used since 01 Nov 2010
Director 23 Aug 2004 - current
Sharon Margaret Adams
Devonport, Auckland, 0624
Address used since 01 Nov 2010
Director 23 Aug 2004 - current
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Adams, Warren Thomas
Individual
Devonport
Auckland
23 Aug 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Adams, Sharon Margaret
Individual
Devonport
Auckland
23 Aug 2004 - current
Location
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