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General information

Warren Engineering Limited

Type: NZ Limited Company (Ltd)
9429032122916
New Zealand Business Number
112007
Company Number
Registered
Company Status

Warren Engineering Limited (issued an NZ business identifier of 9429032122916) was launched on 10 Aug 1981. 2 addresses are currently in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, service). Civic House, 63 A Picton Street, Rices Mall, Howick had been their physical address, until 16 Apr 1999. Warren Engineering Limited used more aliases, namely: Easy Stow Industries Limited from 10 Aug 1981 to 01 Nov 2011. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Dance, Warren Mark (an individual) located at Howick. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Dance, Barbara Kaye (an individual) - located at Howick. The Businesscheck information was last updated on 25 May 2025.

Current address Type Used since
99 Great South Road, Epsom, Auckland, 1051 Physical & service & registered 02 Feb 2017
Last updated:
Directors
Name and Address Role Period
Barbara Kaye Dance
Howick, Auckland, 2014
Address used since 01 Jul 2015
Director 29 Jul 1987 - current
Warren Mark Dance
Howick, Auckland, 2014
Address used since 01 Jul 2015
Director 29 Jul 1987 - current
Addresses
Previous address Type Period
Civic House, 63 A Picton Street, Rices Mall, Howick Physical & registered 16 Apr 1999 - 16 Apr 1999
107 Great South Road, Remuera, Auckland Physical 16 Apr 1999 - 02 Feb 2017
107 Great South Rd, Remuera, Auckland Registered 16 Apr 1999 - 02 Feb 2017
9 Cheriton Rd, Howick Registered 13 Oct 1993 - 16 Apr 1999
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Dance, Warren Mark
Individual 		Howick
 10 Aug 1981 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Dance, Barbara Kaye
Individual 		Howick
 10 Aug 1981 - current
Location
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