Warren Beard Limited
Type: NZ Limited Company (Ltd)Warren Beard Limited (issued a New Zealand Business Number of 9429030844117) was registered on 16 Dec 2011. 8 addresess are in use by the company: 349B Manukau Road, Epsom, Auckland, 1023 (type: registered, registered). 59 High Street, Auckland Central, Auckland had been their physical address, up until 28 Aug 2018. Warren Beard Limited used other names, namely: Code Compliance Limited from 16 Dec 2011 to 12 Jun 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Beard, Warren Cecil (a director) located at Hillcrest, Auckland postcode 0627. "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued Warren Beard Limited. The Businesscheck data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 59-67 High Street, Southern Cross Building, Level 9, Auckland Central, Auckland, 1010 | Physical & registered & service | 28 Aug 2018 |
| Po Box 239, Shortland Street, Auckland, 1140 | Postal | 15 May 2019 |
| 59-67 High Street, Southern Cross Building, Level 9, Auckland Central, Auckland, 1010 | Office & delivery | 15 May 2019 |
| 33a Monach Avenue, Hillcrest, Auckland, Auckland, 0627 | Registered & service | 23 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Cecil Beard
Hillcrest, Auckland, 0627
Address used since 16 Dec 2021
Northcote Point, Auckland, 0627
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - current |
|
David John Ross
Remuera, Auckland, 1050
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 30 Apr 2019 |
| Type | Used since | |
|---|---|---|
| 33a Monach Avenue, Hillcrest, Auckland, Auckland, 0627 | Registered & service | 23 Jan 2024 |
| 349b Manukau Road, Epsom, Auckland, 1023 | Registered | 22 Apr 2025 |
| 59-67 High Street, Southern Cross Building, Level 9 , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 59 High Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Dec 2011 - 28 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beard, Warren Cecil Director |
Hillcrest Auckland 0627 |
14 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, David John Individual |
Cnr Victoria & High Streets Auckland 1140 |
16 Dec 2011 - 14 May 2019 |
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