General information
Warranty Plus Limited
Type: NZ Limited Company (Ltd)9429035711704
New Zealand Business Number
1425186
Company Number
Registered
Company Status
Warranty Plus Limited (issued an NZ business number of 9429035711704) was incorporated on 12 Nov 2003. 7 addresess are in use by the company: 2 Reg Savory Place, East Tamaki, Auckland, 2013 (type: registered, service). 1F John Street, Ponsonby, Auckland had been their registered address, up to 06 Mar 2019. 500 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 500 shares (100 per cent of shares), namely:
Drum, Robert James (an individual) located at Epsom, Auckland postcode 1023,
Baker, Nicholas John (an individual) located at Cockle Bay, Auckland postcode 2014. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 6, 15 Accent Drive, East Tamaki, Auckland, 2241 | Registered & physical & service | 06 Mar 2019 |
| Building 6, 15 Accent Drive, East Tamaki, Auckland, 2241 | Postal & office & delivery | 17 Feb 2020 |
| 2 Reg Savory Place, East Tamaki, Auckland, 2013 | Registered & service | 08 Nov 2023 |
Contact info
nicholas.baker@starinsure.co.nz
Email
admin.accounting@one50group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Baker
Cockle Bay, Auckland, 2014
Address used since 19 Dec 2023
19 Howe Street, Howick, Manukau, 2014
Address used since 18 Jan 2010 |
Director | 12 Nov 2003 - current |
|
John Francis Baker
209 Bleakhouse Road, Mellons Bay, Manukau, 2014
Address used since 18 Jan 2010 |
Director | 12 Nov 2003 - current |
Addresses
Principal place of activity
| Building 6, 15 Accent Drive , East Tamaki , Auckland , 2241 |
| Previous address | Type | Period |
|---|---|---|
| 1f John Street, Ponsonby, Auckland, 1011 | Registered & physical | 12 Feb 2014 - 06 Mar 2019 |
| 418 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 14 Dec 2011 - 12 Feb 2014 |
| 26-28 Customs Street East, Auckland Cbd, Auckland, 1143 | Registered & physical | 11 Nov 2011 - 14 Dec 2011 |
| Enzo Advisors Limited, Unit 4, 3 Margaret Street, Ponsonby, Auckland | Physical | 01 Oct 2008 - 11 Nov 2011 |
| Enzo Advisors, Unit 4, 3 Margaret Street, Ponsonby, Auckland | Registered | 01 Oct 2008 - 11 Nov 2011 |
| 69 Wood Street, Ponsonby, Auckland | Registered & physical | 21 May 2007 - 01 Oct 2008 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 12 Nov 2003 - 21 May 2007 |
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Drum, Robert James Individual |
Epsom Auckland 1023 |
23 Feb 2021 - current |
|
Baker, Nicholas John Individual |
Cockle Bay Auckland 2014 |
15 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, Grant Ashley Individual |
Remuera Auckland |
12 Nov 2003 - 19 Jul 2004 |
|
Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 Entity |
30 Apr 2018 - 23 Feb 2021 | |
|
Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 Entity |
Parnell Auckland 1052 |
30 Apr 2018 - 23 Feb 2021 |
|
Baker, John Francis Individual |
209 Bleakhouse Road Howick, Auckland |
13 Jun 2004 - 30 Apr 2018 |
|
Drum, Robert James Individual |
Epsom Auckland 1023 |
23 Mar 2015 - 30 Apr 2018 |
|
Drum, Robert James Individual |
Epsom Auckland 1023 |
23 Mar 2015 - 30 Apr 2018 |
|
Baker, Janice Carolyn Individual |
209 Bleakhouse Road Howick, Auckland |
13 Jun 2004 - 30 Apr 2018 |
|
Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 Entity |
19 Jul 2004 - 23 Mar 2015 | |
|
Baker, Nicholas John Individual |
Howick Auckland |
13 Jun 2004 - 19 Jul 2004 |
|
Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 Entity |
19 Jul 2004 - 23 Mar 2015 | |
|
Copland, Grant Ashley Individual |
Remuera Auckland |
12 Nov 2003 - 19 Jul 2004 |
|
Drum, Robert James Individual |
Epsom Auckland 1023 |
23 Mar 2015 - 30 Apr 2018 |
Location
Companies nearby
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|
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|
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|
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|
Brackenridge Total Financial Solutions Limited 109 Jervois Road |
|
Nanda Limited 176 Jervois Road |