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General information

Warrabind Limited

Type: NZ Limited Company (Ltd)
9429036711956
New Zealand Business Number
1173244
Company Number
Registered
Company Status

Warrabind Limited (issued a New Zealand Business Number of 9429036711956) was registered on 14 Nov 2001. 2 addresses are in use by the company: 26A Athens Road, Onehunga, Auckland, 1061 (type: registered, physical). 51 Wheturangi Road, Greenlane, Auckland had been their physical address, up until 02 May 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Bird, Alan John (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Warn, Rachel Elisabeth (an individual) - located at Onehunga, Auckland. Our information was updated on 05 May 2025.

Current address Type Used since
26a Athens Road, Onehunga, Auckland, 1061 Registered & physical & service 02 May 2017
Last updated:
Directors
Name and Address Role Period
Rachel Elisabeth Warn
Onehunga, Auckland, 1061
Address used since 21 Apr 2017
Director 14 Nov 2001 - current
Alan John Bird
Onehunga, Auckland, 1061
Address used since 21 Apr 2017
Director 14 Nov 2001 - current
Addresses
Previous address Type Period
51 Wheturangi Road, Greenlane, Auckland, 1051 Physical & registered 20 May 2011 - 02 May 2017
20 Tyrian Close, Half Moon Bay, Manukau 2012 Registered & physical 23 Apr 2007 - 20 May 2011
20 Tyrian Close, Half Moon Bay, Bucklands Beach, Auckland Registered & physical 14 Nov 2001 - 23 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bird, Alan John
Individual 		Onehunga
Auckland
1061 		14 Nov 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Warn, Rachel Elisabeth
Individual 		Onehunga
Auckland
1061 		14 Nov 2001 - current
Location
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