General information

Warmup Canterbury Limited

Type: NZ Limited Company (Ltd)
9429031269131
New Zealand Business Number
3229187
Company Number
Registered
Company Status

Warmup Canterbury Limited (issued an NZ business identifier of 9429031269131) was started on 22 Dec 2010. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). 14 Seaview Road, Remuera, Auckland had been their physical address, up to 06 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Warmup New Zealand Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
18 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical & service 06 Aug 2018
Directors
Name and Address Role Period
Paul Fielding
Auckland, 1050
Address used since 22 Dec 2010
Director 22 Dec 2010 - current
Levi Kevin Davis
Rd 2, Papakura, 2582
Address used since 22 Aug 2022
Director 22 Aug 2022 - current
Addresses
Previous address Type Period
14 Seaview Road, Remuera, Auckland, 1050 Physical & registered 17 Jul 2018 - 06 Aug 2018
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered 28 Sep 2017 - 17 Jul 2018
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 22 Dec 2010 - 28 Sep 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Warmup New Zealand Limited
Shareholder NZBN: 9429038224423
Entity (NZ Limited Company)
Auckland
1010
06 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Fielding, Paul
Director
Auckland
1050
22 Dec 2010 - 06 Sep 2022
Location
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