General information
Warthog Limited
Type: NZ Limited Company (Ltd)9429041409497
New Zealand Business Number
5456963
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Warthog Limited (issued an NZBN of 9429041409497) was started on 05 Nov 2014. 2 addresses are in use by the company: 1 Williams Road, Paihia, 0247 (type: physical, registered). 1 Williams Road, Paihia had been their registered address, up until 20 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Voc Trustee Limited (an entity) located at Paihia postcode 0200. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Warthog Limited. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, 0247 | Physical & registered & service | 20 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Peter Poutsma
Rd 1, Kerikeri, 0294
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - current |
| Gordon V. | Director | 05 Nov 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Williams Road, Paihia, 0247 | Registered & physical | 02 Feb 2015 - 20 Mar 2020 |
| Williams Road, Paihia, 0247 | Registered & physical | 05 Nov 2014 - 02 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Voc Trustee Limited Shareholder NZBN: 9429035326380 Entity (NZ Limited Company) |
Paihia 0200 |
28 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoef, Gordon Carel Director |
05 Nov 2014 - 24 Nov 2014 | |
|
Voc Trustee Limited Shareholder NZBN: 9429035326380 Company Number: 1526451 Entity |
24 Nov 2014 - 10 Aug 2015 | |
|
Deemings Limited Shareholder NZBN: 9429037149796 Company Number: 1065191 Entity |
10 Aug 2015 - 28 Jul 2017 | |
|
Voc Trustee Limited Shareholder NZBN: 9429035326380 Company Number: 1526451 Entity |
24 Nov 2014 - 10 Aug 2015 | |
|
Deemings Limited Shareholder NZBN: 9429037149796 Company Number: 1065191 Entity |
10 Aug 2015 - 28 Jul 2017 |
Location
Companies nearby
 |
New Zealand Private Luxury Limited 1 Williams Road |
|
Bay Of Islands Lodge Limited 1 Williams Road |
|
Kango Rooms Australasia Limited 1 Williams Road |
|
Hcb And Ajt Enterprises Limited 1 Williams Road |
|
Teach-ola Too Limited 1 Williams Street, |
|
Northland Technology Limited 1 Williams Road |
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