General information
Warren Family Resettlement Trustees Limited
Type: NZ Limited Company (Ltd)9429031653268
New Zealand Business Number
2410518
Company Number
Registered
Company Status
Warren Family Resettlement Trustees Limited (issued an NZ business number of 9429031653268) was incorporated on 23 Feb 2010. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 26 Jan 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Warren, David Louis Danby (an individual) located at Apartment 944, Miami Beach postcode FL 33139. Businesscheck's database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 26 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vladimir Josef Kozak
Saint Johns, Auckland, 1072
Address used since 16 Mar 2012 |
Director | 23 Feb 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Feb 2015 - 26 Jan 2017 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 06 Mar 2014 - 19 Feb 2015 |
| Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 06 Mar 2014 - 19 Feb 2015 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 15 Oct 2012 - 06 Mar 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 15 Oct 2012 - 06 Mar 2014 |
| C/-bdo Auckland, Level 8, 120 Albert Street, Auckland 1040 | Physical & registered | 23 Feb 2010 - 15 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, David Louis Danby Individual |
Apartment 944 Miami Beach FL 33139 |
23 Feb 2010 - current |
Location
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