General information

Warwick Property Services Limited

Type: NZ Limited Company (Ltd)
9429036017751
New Zealand Business Number
1294667
Company Number
Registered
Company Status

Warwick Property Services Limited (New Zealand Business Number 9429036017751) was incorporated on 17 Apr 2003. 2 addresses are in use by the company: 254 Fletcher Road, Waimauku, 0881 (type: physical, service). 42 Taha Road, Rd 1, Waimauku had been their registered address, up to 13 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Warwick, John Darron (an individual) located at Waimauku postcode 0881. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Warwick, Molly-Ann (an individual) - located at Waimauku. Our database was updated on 22 Mar 2024.

Current address Type Used since
254 Fletcher Road, Waimauku, 0881 Physical & service & registered 13 Jul 2017
Directors
Name and Address Role Period
John Darron Warwick
Rd 1, Waimauku, 0881
Address used since 04 Apr 2012
Waimauku, 0881
Address used since 05 Jul 2017
Director 17 Apr 2003 - current
Addresses
Previous address Type Period
42 Taha Road, Rd 1, Waimauku, 0881 Registered & physical 16 Apr 2012 - 13 Jul 2017
61 Arthur Street, Onehunga, Auckland Registered & physical 17 Apr 2003 - 16 Apr 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Warwick, John Darron
Individual
Waimauku
0881
17 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Warwick, Molly-ann
Individual
Waimauku
0881
17 Apr 2003 - current
Location
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