Building Enhancements (Warkworth) Limited (NZBN 9429036970018) was incorporated on 06 Apr 2001. 2 addresses are in use by the company: 1162 Whangaripo Valley Road, Rd 2, Wellsford, 0972 (type: registered, physical). 2/142 Grey Street, Onehunga, Auckland had been their registered address, until 08 Oct 2004. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Drew, Dianne Elizabeth (an individual) located at Rd 2, Wellsford postcode 0972,
Drew, Robert Oscar (an individual) located at Rd 2, Wellsford postcode 0972. The Businesscheck information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
1162 Whangaripo Valley Road, Rd 2, Wellsford, 0972 | Registered & physical & service | 08 Oct 2004 |
Name and Address | Role | Period |
---|---|---|
Dianne Elizabeth Drew
Rd 2, Wellsford 1242, 0972
Address used since 04 Jun 2004 |
Director | 06 Apr 2001 - current |
Robert Oscar Drew
Rd 2, Wellsford 1242, 0972
Address used since 04 Jun 2004 |
Director | 06 Apr 2001 - current |
1162 Whangaripo Valley Road , Rd 2 , Wellsford , 0972 |
Previous address | Type | Period |
---|---|---|
2/142 Grey Street, Onehunga, Auckland | Registered & physical | 26 Aug 2003 - 08 Oct 2004 |
1st Floor Cnr Queen & Kapanui Street, Warkworth 1241 | Physical | 06 Aug 2002 - 26 Aug 2003 |
1st Floor, Cnr Queen & Kapanui Street, Warkworth 1241 | Registered | 06 Aug 2002 - 26 Aug 2003 |
1st Floor, Cnr Queen & Wharf Street, Warkworth 1241 | Physical & registered | 06 Apr 2001 - 06 Aug 2002 |
Shareholder Name | Address | Period |
---|---|---|
Drew, Dianne Elizabeth Individual |
Rd 2 Wellsford 0972 |
06 Apr 2001 - current |
Drew, Robert Oscar Individual |
Rd 2 Wellsford 0972 |
06 Apr 2001 - current |
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