Warren Holdings Limited
Type: NZ Limited Company (Ltd)Warren Holdings Limited (issued an NZ business identifier of 9429037964894) was started on 14 Nov 1997. 1 address is currently in use by the company: 49G Judea Road, Judea, Tauranga, 3110 (type: physical, registered). 14 Seaway Ace, Matua, Tauranga had been their registered address, until 14 May 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Andrew Warren (an individual) located at Judea, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Elizabeth Warren (an individual) - located at Judea, Tauranga. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Warren Holdings Limited. Our data was last updated on 14 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 49g Judea Road, Judea, Tauranga, 3110 | Physical & registered | 26 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Dion Warren
Judea, Tauranga, 3110
Address used since 28 Mar 2013 |
Director | 14 Nov 1997 - current |
|
Elizabeth Joy Warren
Judea, Tauranga, 3110
Address used since 28 Mar 2013 |
Director | 14 Nov 1997 - current |
| 49g Judea Road , Judea , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 14 Seaway Ace, Matua, Tauranga | Registered | 14 May 2008 - 14 May 2008 |
| 14 Seaway Terrace, Matua, Tauranga | Registered | 14 May 2008 - 26 Mar 2010 |
| 14 Seaway Terrace, Tauranga | Physical | 14 May 2008 - 26 Mar 2010 |
| 74a Bellvue Road, Tauranga | Registered & physical | 26 Mar 2007 - 14 May 2008 |
| 49 Judea Road, Judea, Tauranga | Registered | 15 Apr 2005 - 26 Mar 2007 |
| 49 Judea Road, Tauranga | Physical | 15 Apr 2005 - 26 Mar 2007 |
| 9 Kiwi Cresent, Tauranga | Physical & registered | 02 Apr 2004 - 15 Apr 2005 |
| 27 Birmingham St, Tauranga | Registered | 04 Jul 2001 - 02 Apr 2004 |
| 6 Avocet Avenue, Tauranga | Physical | 04 Jul 2001 - 02 Apr 2004 |
| 27 Birmingham St, Tauranga | Physical | 04 Jul 2001 - 04 Jul 2001 |
| 2 Goodall Street, Hillsborough, Auckland | Registered | 12 Apr 2000 - 04 Jul 2001 |
| 57 Tutauanui Crescent, Maunga Tapu, Tauranga | Registered | 03 Apr 2000 - 12 Apr 2000 |
| 57 Tutauanui Crescent, Maungatapu, Tauranga | Physical | 03 Apr 2000 - 04 Jul 2001 |
| 2 Goodall Street, Hillsborough, Auckland | Physical & registered | 01 Apr 1999 - 03 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Dion Warren Individual |
Judea Tauranga 3110 |
27 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Joy Warren Individual |
Judea Tauranga 3110 |
27 Mar 2004 - current |
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