Warbern Limited
Type: NZ Limited Company (Ltd)Warbern Limited (issued a business number of 9429046274038) was registered on 01 Aug 2017. 5 addresess are in use by the company: 639 Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical). Level 3, 18 Shortland Street, Auckland had been their registered address, up to 17 Mar 2021. Warbern Limited used other aliases, namely: Timc 3 Limited from 31 Jul 2017 to 12 Feb 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ward, Andrew Michael (a director) located at Glendowie, Auckland postcode 1071. "Non-residential property operation nec" (ANZSIC L671233) is the category the ABS issued Warbern Limited. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 639 Riddell Road, Glendowie, Auckland, 1071 | Postal & office & delivery | 09 Mar 2021 |
| 639 Riddell Road, Glendowie, Auckland, 1071 | Registered & physical & service | 17 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Michael Ward
Glendowie, Auckland, 1071
Address used since 12 Feb 2020 |
Director | 12 Feb 2020 - current |
|
Gregory Charles Kenward
Remuera, Auckland, 1050
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 25 Feb 2020 |
| 639 Riddell Road , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland, 1010 | Registered & physical | 01 Aug 2017 - 17 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Andrew Michael Director |
Glendowie Auckland 1071 |
25 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Martin John Individual |
Freemans Bay Auckland 1011 |
01 Aug 2017 - 25 Feb 2020 |
 |
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