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General information

Warme Property Investments Limited

Type: NZ Limited Company (Ltd)
9429032103670
New Zealand Business Number
2288392
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Warme Property Investments Limited (issued a New Zealand Business Number of 9429032103670) was registered on 22 Jul 2009. 4 addresses are currently in use by the company: 7 Beragh Place, East Tamaki, Auckland, 2016 (type: office, delivery). 7 Beragh Place, Dannemora, Auckland Nz 2016 had been their physical address, up to 24 Feb 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Edwards, Wayne (an individual) located at East Tamaki, Manukau postcode 2016. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Edwards, Ruth Marie (an individual) - located at East Tamaki, Manukau. Our data was last updated on 20 Mar 2024.

Current address Type Used since
7 Beragh Place, East Tamaki, Auckland, 2016 Physical & registered & service 24 Feb 2012
7 Beragh Place, East Tamaki, Auckland, 2016 Office & delivery 28 Feb 2020
Last updated:
Contact info
64 09 2772940
Phone (Phone)
waynenruth@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Wayne Edwards
East Tamaki, Manukau, 2016
Address used since 02 Mar 2010
Director 22 Jul 2009 - current
Ruth Marie Edwards
East Tamaki, Manukau, 2016
Address used since 02 Mar 2010
Director 22 Jul 2009 - current
Addresses
Principal place of activity
7 Beragh Place , East Tamaki , Auckland , 2016
Previous address Type Period
7 Beragh Place, Dannemora, Auckland Nz 2016 Physical & registered 22 Jul 2009 - 24 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Edwards, Wayne
Individual 		East Tamaki
Manukau
2016 		22 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edwards, Ruth Marie
Individual 		East Tamaki
Manukau
2016 		22 Jul 2009 - current
Location
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