Warmerdam Limited
Type: NZ Limited Company (Ltd)Warmerdam Limited (issued an NZBN of 9429032281507) was incorporated on 07 May 2009. 7 addresess are currently in use by the company: 178 Savill Drive, Favona, Auckland, 2022 (type: registered, service). 28 Georgina Street, Freemans Bay, Auckland had been their registered address, up until 30 Mar 2016. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Royal, Maia (an individual) located at Sandringham, Auckland postcode 1025. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Warmerdam Limited. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Fowlds Ave, Sandringham, Auckland, 1025 | Records & other (Address For Share Register) & shareregister | 19 Mar 2016 |
| 57 Fowlds Ave, Sandringham, Auckland, 1025 | Registered & physical & service | 30 Mar 2016 |
| 178 Savill Drive, Favona, Auckland, 2022 | Registered & service | 06 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Maia Royal
Favona, Auckland, 2024
Address used since 27 May 2023
Sandringham, Auckland, 1025
Address used since 01 Jul 2015 |
Director | 07 May 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 28 Georgina Street, Freemans Bay, Auckland, 1011 | Registered & physical | 07 Feb 2013 - 30 Mar 2016 |
| 40 Kanpur Rd, Kanpur Road, Wellington, 6064 | Registered | 21 May 2012 - 07 Feb 2013 |
| 4 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 | Physical | 14 Jun 2011 - 07 Feb 2013 |
| 4 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 | Registered | 14 Jun 2011 - 21 May 2012 |
| 40 Kanpur Road, Broadmeadows, Wellington | Physical & registered | 07 May 2009 - 14 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal, Maia Individual |
Sandringham Auckland 1025 |
07 May 2009 - current |
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