General information
Warrant Electric Limited
Type: NZ Limited Company (Ltd)9429038396915
New Zealand Business Number
702897
Company Number
Registered
Company Status
Warrant Electric Limited (issued an NZ business number of 9429038396915) was launched on 26 Feb 1996. 2 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical). Level 1, 8 Roxburgh Street, Newmarket, Auckland had been their registered address, up to 01 Feb 2006. Warrant Electric Limited used other names, namely: Warrent Electrical Limited from 03 Jul 2012 to 17 Nov 2016, Jaedon Holdings Limited (29 Mar 2004 to 03 Jul 2012) and One Red Dog Takapuna Limited (26 Feb 1996 - 29 Mar 2004). 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25000 shares (50% of shares), namely:
Makky, Jennifer Maree (an individual) located at Paremoremo, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (25000 shares); it includes
Makky, Warren Tibor (an individual) - located at Paremoremo, Auckland. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Registered & physical & service | 01 Feb 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Tibor Makky
Paremoremo, Auckland, 0632
Address used since 16 Aug 2022
Hillcrest, Auckland, 0627
Address used since 31 Jul 2016 |
Director | 12 Jun 2012 - current |
|
Donald William Cornes
Bayswater, Auckland, 0622
Address used since 21 Aug 2017
Hillcrest, Auckland, 0627
Address used since 31 Jul 2016 |
Director | 10 Jun 1997 - 05 Feb 2020 |
|
Raewyn Ann Cornes
Bayswater, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 12 Jun 2012 |
|
Colin Derek Churchouse
Herne Bay, Auckland,
Address used since 02 Apr 2002 |
Director | 02 Apr 2002 - 01 Apr 2004 |
|
Simon James Meikle
Hataitai, Wellington,
Address used since 14 Mar 2003 |
Director | 14 Mar 2003 - 01 Apr 2004 |
|
Selwyn John Bradley
Lynfield, Auckland,
Address used since 02 Apr 2002 |
Director | 02 Apr 2002 - 14 Mar 2003 |
|
Michael James Bilham
Campbells Bay, Auckland,
Address used since 10 Jun 1997 |
Director | 10 Jun 1997 - 28 Sep 2001 |
|
Simon James Meikle
Hataitai, Wellington,
Address used since 26 Feb 1996 |
Director | 26 Feb 1996 - 17 Jul 2001 |
|
Michael Andrew Weir
Loburn, Rangiora,
Address used since 16 Dec 1997 |
Director | 16 Dec 1997 - 17 Jul 2001 |
|
Diane Shirley Foreman
Takapuna, Auckland,
Address used since 15 Jan 1997 |
Director | 15 Jan 1997 - 16 Dec 1997 |
|
Richard Murray Clephane
Devonport, Auckland,
Address used since 26 Feb 1996 |
Director | 26 Feb 1996 - 15 Jan 1997 |
|
Bruce David Mclean
Devonport, Auckland,
Address used since 26 Feb 1996 |
Director | 26 Feb 1996 - 15 Jan 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 8 Roxburgh Street, Newmarket, Auckland | Registered & physical | 10 Aug 2004 - 01 Feb 2006 |
| 156 Hurstmere Road, Takapuna, Auckland | Registered & physical | 21 Apr 2004 - 10 Aug 2004 |
| Level 7, Wyndham Towers, 38 Wyndham Street, Auckland | Registered & physical | 02 May 2002 - 21 Apr 2004 |
| Level 14, Westpac Plaza, Cnr Customs & Alber Street, Auckland | Registered | 25 Jul 2001 - 02 May 2002 |
| Level 14, West Plaza Building, Cnr Customs & Albert Street, Auckland | Physical | 25 Jul 2001 - 02 May 2002 |
| Corner Hurstmere Road And The Promenade, Takapuna, Auckland | Physical | 25 Jul 2001 - 25 Jul 2001 |
| C/-sparks Erskine, Ami Bldg, 116, Riccarton Rd, Christchurch Attn: Mr C, Wasley | Physical | 20 Aug 1998 - 25 Jul 2001 |
| C/-sparks Erskine, Ami Bldg, 116, Riccarton Rd, Christchurch Attn: Mr C, Wasley | Registered | 28 Jul 1997 - 25 Jul 2001 |
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Makky, Jennifer Maree Individual |
Paremoremo Auckland 0632 |
09 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Makky, Warren Tibor Individual |
Paremoremo Auckland 0632 |
03 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornes, Donald William Individual |
Bayswater Auckland |
03 Aug 2004 - 17 Feb 2020 |
|
Cornes, Raewyn Ann Individual |
Bayswater Auckland |
26 Feb 1996 - 17 Feb 2020 |
|
Cornes, Raewyn Ann Individual |
Bayswater Auckland |
03 Aug 2004 - 17 Feb 2020 |
|
The Loaded Hog Franchise Company Limited (in Liq) Shareholder NZBN: 9429038180514 Company Number: 838680 Entity |
26 Feb 1996 - 03 Aug 2004 | |
|
The Loaded Hog Franchise Company Limited (in Liq) Shareholder NZBN: 9429038180514 Company Number: 838680 Entity |
26 Feb 1996 - 03 Aug 2004 | |
|
Cornes, Donald William Individual |
Bayswater Auckland |
26 Feb 1996 - 17 Feb 2020 |
|
Cornes, Jennifer Maree Individual |
Bayswater Auckland 0622 |
03 Aug 2004 - 09 Jul 2018 |
Location
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