Warp One Enterprises Limited
Type: NZ Limited Company (Ltd)Warp One Enterprises Limited (New Zealand Business Number 9429041291399) was started on 24 Jun 2014. 2 addresses are currently in use by the company: 62 Princess Road, Bellvue, Tauranga, 3110 (type: registered, physical). 74 Otumoetai Road, Brookfield, Tauranga had been their physical address, up to 13 Jul 2018. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (10 per cent of shares), namely:
Dalton, Tracie (an individual) located at Bellevue, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 90 per cent of all shares (450 shares); it includes
Dalton, Aaron James (a director) - located at Bellevue, Tauranga. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued Warp One Enterprises Limited. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Princess Road, Bellvue, Tauranga, 3110 | Registered & physical & service | 13 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron James Dalton
Bellevue, Tauranga, 3110
Address used since 05 Jul 2018
Brookfield, Tauranga, 3112
Address used since 18 Nov 2016 |
Director | 24 Jun 2014 - current |
| 62 Princess Road , Bellvue , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 74 Otumoetai Road, Brookfield, Tauranga, 3112 | Physical & registered | 30 Nov 2016 - 13 Jul 2018 |
| 22 Hastings Road, Pyes Pa, Tauranga, 3112 | Registered & physical | 01 Jul 2015 - 30 Nov 2016 |
| 554 Cashel Street, Linwood, Christchurch, 8011 | Registered & physical | 24 Jun 2014 - 01 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Tracie Individual |
Bellevue Tauranga 3110 |
24 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Aaron James Director |
Bellevue Tauranga 3110 |
24 Jun 2014 - current |
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