General information

Warnock Constructive Creations Limited

Type: NZ Limited Company (Ltd)
9429037473624
New Zealand Business Number
981010
Company Number
Registered
Company Status

Warnock Constructive Creations Limited (issued an NZ business identifier of 9429037473624) was registered on 01 Oct 1999. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 01 Nov 2019. 100 shares are allotted 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:
Warnock, Simon Mark (an individual) located at Rd 9, Hamilton postcode 3289. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Warnock, Tina Nicola (an individual) - located at Rd 9, Hamilton. Our data was updated on 21 Feb 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 01 Nov 2019
Directors
Name and Address Role Period
Tina Nicola Warnock
Rd 9, Hamilton, 3289
Address used since 14 Oct 2013
Director 01 Oct 1999 - current
Simon Mark Warnock
Rd 9, Hamilton, 3289
Address used since 14 Oct 2013
Director 01 Oct 1999 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 13 Oct 2016 - 01 Nov 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 20 May 2009 - 13 Oct 2016
Deloitte, 80 London St, Hamilton Physical & registered 09 Nov 2004 - 20 May 2009
Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton Registered 12 Apr 2000 - 09 Nov 2004
Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton Physical 01 Oct 1999 - 09 Nov 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Warnock, Simon Mark
Individual
Rd 9
Hamilton
3289
01 Oct 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Warnock, Tina Nicola
Individual
Rd 9
Hamilton
3289
01 Oct 1999 - current
Location
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