General information

Humble Warrior Limited

Type: NZ Limited Company (Ltd)
9429045931079
New Zealand Business Number
6221414
Company Number
Registered
Company Status
S953950 - Personal Health And Fitness Trainer
Industry classification codes with description

Humble Warrior Limited (issued an NZ business number of 9429045931079) was registered on 27 Jan 2017. 2 addresses are currently in use by the company: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (type: physical, registered). 50 Randolph Street, Eden Terrace, Auckland had been their registered address, up until 06 May 2020. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Mccombie, Amelia Grace (a director) located at Warkworth, Warkworth postcode 0983. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Gieck, Sheryn Hinemoa (a director) - located at Warkworth, Warkworth. "Personal health and fitness trainer" (ANZSIC S953950) is the category the ABS issued to Humble Warrior Limited. Our database was last updated on 07 Apr 2024.

Current address Type Used since
First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 Physical & registered & service 06 May 2020
Directors
Name and Address Role Period
Amelia Grace Mccombie
Warkworth, Warkworth, 0983
Address used since 27 Jan 2017
Director 27 Jan 2017 - current
Sheryn Hinemoa Gieck
Warkworth, Warkworth, 0983
Address used since 27 Jan 2017
Director 27 Jan 2017 - current
Kirsty Leah Van De Geer
Point Chevalier, Auckland, 1022
Address used since 27 Jan 2017
Director 27 Jan 2017 - 16 Dec 2020
Addresses
Previous address Type Period
50 Randolph Street, Eden Terrace, Auckland, 1010 Registered & physical 27 Jan 2017 - 06 May 2020
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mccombie, Amelia Grace
Director
Warkworth
Warkworth
0983
27 Jan 2017 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Gieck, Sheryn Hinemoa
Director
Warkworth
Warkworth
0983
27 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Vdg Productions Limited
Shareholder NZBN: 9429034714416
Company Number: 1645482
Entity
Newton
Auckland
1010
27 Jan 2017 - 18 Dec 2020
Vdg Productions Limited
Shareholder NZBN: 9429034714416
Company Number: 1645482
Entity
Newton
Auckland
1010
27 Jan 2017 - 18 Dec 2020
Van De Geer, Kirsty Leah
Individual
Point Chevalier
Auckland
1022
03 Feb 2017 - 18 Dec 2020
Location
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