General information
Warner Displays Limited
Type: NZ Limited Company (Ltd)9429039482129
New Zealand Business Number
383222
Company Number
Removed
Company Status
N729955 - Merchandising Service
Industry classification codes with description
Warner Displays Limited (issued an NZ business number of 9429039482129) was registered on 19 Feb 1988. 2 addresses are in use by the company: 18A Ashton Road, Mt Eden, Auckland, 1024 (type: registered, physical). 16 Golf Road, Epsom, Auckland had been their registered address, up to 16 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Total Health Care Limited (an entity) located at Mt Eden, Auckland postcode 1024. "Merchandising service" (business classification N729955) is the classification the ABS issued to Warner Displays Limited. The Businesscheck information was updated on 04 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 18a Ashton Road, Mt Eden, Auckland, 1024 | Registered & physical & service | 16 Feb 2021 |
Contact info
64 21 965149
Phone (Phone)
sandy@warnerdisplays.co.nz
Email
http://www.warnerdisplays.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Lawrence Young
Mt Eden, Auckland, 1024
Address used since 03 Feb 2022
Epsom, Auckland, 1023
Address used since 01 Feb 2010 |
Director | 19 Feb 1988 - current |
|
Sandra Young
Glen Innes, Auckland, 1072
Address used since 01 Feb 2010 |
Director | 14 Feb 1998 - current |
|
Helen Margaret-mary Young
Epsom, Auckland,
Address used since 19 Feb 1988 |
Director | 19 Feb 1988 - 19 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Golf Road, Epsom, Auckland, 1023 | Registered & physical | 24 Feb 2004 - 16 Feb 2021 |
| 27 Golf Road, Epsom, Auckland 5 | Physical | 01 Jul 1997 - 24 Feb 2004 |
| 54 Liverpool St, Epsom, Auckland | Registered | 05 May 1997 - 24 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Total Health Care Limited Shareholder NZBN: 9429038844119 Entity (NZ Limited Company) |
Mt Eden Auckland 1024 |
10 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Bruce Individual |
Epsom Auckland 3 |
19 Feb 1988 - 08 Feb 2006 |
|
Young, Gerald Individual |
Epsom Auckland 3 |
19 Feb 1988 - 08 Feb 2006 |
Ultimate Holding Company
| Name | Total Health Care Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 589416 |
| Country of origin | NZ |
| Address |
16 Golf Road Epsom Auckland 1023 |
Location
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