General information

Warriner Investments Limited

Type: NZ Limited Company (Ltd)
9429041892329
New Zealand Business Number
5772801
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Warriner Investments Limited (issued an NZ business identifier of 9429041892329) was started on 11 Aug 2015. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 14 Aug 2019. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Warriner, Marja (a director) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Warriner, Grant (a director) - located at Torbay, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Warriner Investments Limited. The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 11 Aug 2015
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 14 Aug 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 10 Jan 2024
Directors
Name and Address Role Period
Marja Warriner
Torbay, Auckland, 0630
Address used since 03 May 2023
Waiake, Auckland, 0630
Address used since 29 May 2018
Torbay, Auckland, 0630
Address used since 11 Aug 2015
Director 11 Aug 2015 - current
Grant Warriner
Torbay, Auckland, 0630
Address used since 03 May 2023
Waiake, Auckland, 0630
Address used since 29 May 2018
Torbay, Auckland, 0630
Address used since 11 Aug 2015
Director 11 Aug 2015 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 11 Aug 2015 - 14 Aug 2019
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Warriner, Marja
Director
Torbay
Auckland
0630
11 Aug 2015 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Warriner, Grant
Director
Torbay
Auckland
0630
11 Aug 2015 - current
Location
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