General information

Warm Cockles Limited

Type: NZ Limited Company (Ltd)
9429041096031
New Zealand Business Number
4966520
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692460 - Interior Design Or Decorating Consultancy Service
Industry classification codes with description

Warm Cockles Limited (issued an NZBN of 9429041096031) was registered on 19 Feb 2014. 7 addresess are currently in use by the company: 58 Gladstone Road, Gisborne, Gisborne, 4010 (type: service, registered). 2 Selwyn Road, Lyttelton, Christchurch had been their service address, until 01 Nov 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Boros, Alexandra Maire (an individual) located at Gisborne, Gisborne postcode 4010. "Interior design or decorating consultancy service" (ANZSIC M692460) is the classification the Australian Bureau of Statistics issued Warm Cockles Limited. Businesscheck's information was updated on 04 May 2025.

Current address Type Used since
2 Selwyn Road, Lyttelton, Christchurch, 8082 Registered & physical 05 Nov 2018
2 Selwyn Road, Lyttelton, Christchurch, 8082 Postal & office & delivery 03 Oct 2019
58 Gladstone Road, Gisborne, Gisborne, 4010 Office 09 Oct 2024
58 Gladstone Road, Gisborne, Gisborne, 4010 Registered 17 Oct 2024
Contact info
64 22 6468822
Phone (Phone)
aw@alexandraweston.com
Email
No website
Website
Directors
Name and Address Role Period
Alexandra Maire Boros
Gisborne, Gisborne, 4010
Address used since 09 Oct 2024
Lyttelton, Christchurch, 8082
Address used since 26 Oct 2018
Director 19 Feb 2014 - current
Alexandra Maire Weston
Burnside, Christchurch, 8053
Address used since 19 Feb 2014
Lyttelton, Christchurch, 8082
Address used since 26 Oct 2018
Director 19 Feb 2014 - current
Connell Weston
Burnside, Christchurch, 8053
Address used since 19 Feb 2014
Director 19 Feb 2014 - 30 Jul 2020
Addresses
Other active addresses
Type Used since
58 Gladstone Road, Gisborne, Gisborne, 4010 Registered 17 Oct 2024
58 Gladstone Road, Gisborne, Gisborne, 4010 Service 01 Nov 2024
Principal place of activity
2 Selwyn Road , Lyttelton , Christchurch , 8082
Previous address Type Period
2 Selwyn Road, Lyttelton, Christchurch, 8082 Service 05 Nov 2018 - 01 Nov 2024
10 Wai-iti Terrace, Burnside, Christchurch, 8053 Registered & physical 19 Feb 2014 - 05 Nov 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Boros, Alexandra Maire
Individual
Gisborne
Gisborne
4010
17 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Weston, Alexandra Maire
Director
Lyttelton
Christchurch
8082
19 Feb 2014 - 17 Sep 2020
Weston, Connell
Individual
Burnside
Christchurch
8053
19 Feb 2014 - 17 Sep 2020
Location
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