General information

Warchild Trustee Limited

Type: NZ Limited Company (Ltd)
9429030214262
New Zealand Business Number
4452586
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Warchild Trustee Limited (issued a business number of 9429030214262) was incorporated on 21 May 2013. 3 addresses are currently in use by the company: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service). 323 Great South Road, Ellerslie, Auckland had been their physical address, up until 13 Jun 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Berry, Andrew Robert (a director) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Berry, Donna Maree (a director) - located at Ellerslie, Auckland. "Business service nec" (business classification N729910) is the classification the ABS issued to Warchild Trustee Limited. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
646 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 13 Jun 2014
371 Ti Rakau Drive, Burswood, Auckland, 2013 Registered & service 13 Dec 2022
Directors
Name and Address Role Period
Andrew Robert Berry
Ellerslie, Auckland, 1051
Address used since 29 Nov 2017
Dannemora, Auckland, 2016
Address used since 21 May 2013
Director 21 May 2013 - current
Donna Maree Berry
Ellerslie, Auckland, 1051
Address used since 29 Nov 2017
Dannemora, Auckland, 2016
Address used since 21 May 2013
Director 21 May 2013 - current
Addresses
Previous address Type Period
323 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 25 Jul 2013 - 13 Jun 2014
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 21 May 2013 - 25 Jul 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Berry, Andrew Robert
Director
Ellerslie
Auckland
1051
21 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Berry, Donna Maree
Director
Ellerslie
Auckland
1051
21 May 2013 - current
Location
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