General information
Australian Warranty Network Pty Ltd
Type: Overseas Asic Company (Asic)9429042267706
New Zealand Business Number
5936317
Company Number
Registered
Company Status
075483206
Australian Company Number
Australian Warranty Network Pty Ltd (issued a New Zealand Business Number of 9429042267706) was started on 01 Apr 2016. 1 address is currently in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, service). Level 22, 205 Queen Street, Auckland had been their registered address, up to 24 Aug 2020. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, 205 Queen Street, Auckland, 1010 | Service | 01 Apr 2016 |
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered | 24 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Williamson
15 Customs Street West, Auckland, 1010
Address used since 01 Apr 2016 |
Person Authorised for Service | 01 Apr 2016 - current |
|
Mark Williamson
15 Customs Street West, Auckland, 1010
Address used since 01 Apr 2016
Level 22, 205 Queen Street, Auckland, 1010
Address used since 01 Apr 2016 |
Person Authorised For Service | 01 Apr 2016 - unknown |
|
Damian Chadwick
Hope Island, Qld, 4212
Address used since 19 Feb 2020 |
Director | 21 Feb 2020 - current |
|
Suzanne Faye Chuck
Hope Island, Qld, 4212
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 20 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, 205 Queen Street, Auckland, 1010 | Registered | 01 Apr 2016 - 24 Aug 2020 |
Financial Data
Financial info
February
Annual return filing month
June
Financial report filing month
21 Feb 2024
Annual return last filed
AU
Country of origin
Location
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