General information
Warehouse Stationery Limited
Type: NZ Limited Company (Ltd)9429035779049
New Zealand Business Number
1394123
Company Number
Registered
Company Status
Warehouse Stationery Limited (NZBN 9429035779049) was registered on 26 Sep 2003. 5 addresess are currently in use by the company: 26 The Warehouse Way, Northcote, Auckland, 0627 (type: postal, office). Level 4, 4 Graham Street, Auckland had been their physical address, up to 25 Jun 2019. Warehouse Stationery Limited used more names, namely: Twl Products Limited from 26 Sep 2003 to 15 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Boye Developments Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered | 19 Dec 2016 |
| 26 The Warehouse Way, Northcote, Auckland, 0627 | Physical & service | 25 Jun 2019 |
| 26 The Warehouse Way, Northcote, Auckland, 0627 | Postal | 27 Mar 2023 |
| Level 4, 4 Graham Street, Auckland, 1010 | Office & delivery | 27 Mar 2023 |
Contact info
legal@thewarehouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Roslin.Sharma@twgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Graeme Moors
Ponsonby, Auckland, 1021
Address used since 31 Jan 2016 |
Director | 31 Jan 2016 - current |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 31 Jan 2016 |
|
Lucas Nicholas Bunt
Mellons Bay, Auckland, 2014
Address used since 26 Nov 2010 |
Director | 24 May 2005 - 08 Mar 2012 |
|
Ian Rognvald Morrice
Remuera, Auckland, 1050
Address used since 20 Jun 2007 |
Director | 24 May 2005 - 30 Nov 2011 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 01 Jun 2005 |
|
Stephen Robert Tindall
Takapuna, Auckland,
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 01 Jun 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Office & delivery | 27 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical | 19 Dec 2016 - 25 Jun 2019 |
| Level 8, 120 Albert Street, Auckland | Physical & registered | 22 Mar 2007 - 19 Dec 2016 |
| Bdo Spicers, Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered & physical | 26 Sep 2003 - 22 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boye Developments Limited Shareholder NZBN: 9429038863295 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
26 Sep 2003 - current |
Ultimate Holding Company
| Name | The Warehouse Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 611207 |
| Country of origin | NZ |
| Address |
Level 4, 4 Graham Street Auckland Central Auckland 1010 |
Location
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Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |