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General information

Warlart Investments Limited

Type: NZ Limited Company (Ltd)
9429031952644
New Zealand Business Number
2315577
Company Number
Registered
Company Status

Warlart Investments Limited (issued a New Zealand Business Number of 9429031952644) was incorporated on 09 Sep 2009. 2 addresses are currently in use by the company: 7/109 Westchester Drive, Churton Park, Wellington, 6037 (type: physical, registered). 39 Upper Watt Street, Wadestown, Wellington had been their registered address, up to 17 Oct 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70 per cent of shares), namely:
Leong, Violet (an individual) located at Churton Park, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Leong, Tony (an individual) - located at Wadestown, Wellington. Our database was updated on 11 Apr 2024.

Current address Type Used since
7/109 Westchester Drive, Churton Park, Wellington, 6037 Physical & registered & service 17 Oct 2017
Last updated:
Directors
Name and Address Role Period
Tony Leong
Churton Park, Wellington, 6037
Address used since 09 Oct 2017
Wadestown, Wellington, 6012
Address used since 19 Sep 2016
Director 09 Sep 2009 - current
Violet Leong
Churton Park, Wellington, 6037
Address used since 09 Oct 2017
Wadestown, Wellington, 6012
Address used since 19 Sep 2016
Director 09 Sep 2009 - current
Addresses
Previous address Type Period
39 Upper Watt Street, Wadestown, Wellington, 6012 Registered & physical 27 Sep 2016 - 17 Oct 2017
16 Derry Hill, Churton Park, Wellington, 6037 Registered & physical 09 Sep 2009 - 27 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Leong, Violet
Individual 		Churton Park
Wellington
6037 		09 Sep 2009 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Leong, Tony
Individual 		Wadestown
Wellington
6012 		09 Sep 2009 - current
Location
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