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General information

Warwick Limited

Type: NZ Limited Company (Ltd)
9429035723349
New Zealand Business Number
1420224
Company Number
Registered
Company Status

Warwick Limited (issued an NZBN of 9429035723349) was started on 14 Oct 2003. 2 addresses are currently in use by the company: 1 Premwood Road, Flat Bush, Auckland, 2016 (type: registered, physical). Pat Callinan Accounting Limited, 22 Picton Street, Howick had been their physical address, up to 07 Apr 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Brown, Andrew James (an individual) located at Flatbush, East Auckland postcode 2016. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Brown, Nan Yong (an individual) - located at Flatbush, East Auckland. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
1 Premwood Road, Flat Bush, Auckland, 2016 Registered & physical & service 07 Apr 2010
Last updated:
Contact info
64 09 2790022
Phone (Phone)
andrew.ak12@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew James Brown
Flat Bush, Manukau, 2016
Address used since 29 Mar 2010
Director 14 Oct 2003 - current
Addresses
Principal place of activity
1 Premwood Road , Flat Bush , Auckland , 2016
Previous address Type Period
Pat Callinan Accounting Limited, 22 Picton Street, Howick Physical 11 May 2006 - 07 Apr 2010
Pat Callinan Accounting Ltd, 22 Picton Street, Howick Registered 11 May 2006 - 07 Apr 2010
Shop 6, Rosscourt, 43 Cook Street, Howick Registered & physical 14 Oct 2003 - 11 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Brown, Andrew James
Individual 		Flatbush
East Auckland
2016 		14 Oct 2003 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Brown, Nan Yong
Individual 		Flatbush
East Auckland
2016 		14 Oct 2003 - current
Location
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