General information

Warwick Edwards Services Limited

Type: NZ Limited Company (Ltd)
9429033158648
New Zealand Business Number
1981104
Company Number
Registered
Company Status
098300295
GST Number
I530970 - Warehousing Nec
Industry classification codes with description

Warwick Edwards Services Limited (New Zealand Business Number 9429033158648) was incorporated on 10 Sep 2007. 5 addresess are in use by the company: Unit 7, 30 Foundry Road, Silverdale, Silverdale, 0932 (type: postal, office). 52 Anvil Road, Silverdale, Silverdale had been their physical address, until 11 Mar 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 68 shares (68% of shares), namely:
Edwards, Jeffrey Graham (an individual) located at Murrays Bay, Auckland postcode 0630,
Edwards, Philippa Jane (a director) located at Rd 6, Warkworth postcode 0986. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Edwards, Philippa Jane (a director) - located at Rd 6, Warkworth. Next there is the 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Edwards, Mark Burnett, located at Takapuna, Auckland (an individual). "Warehousing nec" (ANZSIC I530970) is the category the Australian Bureau of Statistics issued to Warwick Edwards Services Limited. Our database was last updated on 03 Feb 2024.

Current address Type Used since
Unit 6, 30 Foundry Road, Silverdale, Silverdale, 0932 Registered & physical & service 11 Mar 2021
Unit 7, 30 Foundry Road, Silverdale, Silverdale, 0932 Postal & office & delivery 06 Mar 2022
Contact info
64 21 926712
Phone (Phone)
warwick@xtra.co.nz
Email (Secondary)
warwick@wesltd.co.nz
Email (Main)
www.arrowwarehousing.co.nz
Website
Directors
Name and Address Role Period
Philippa Jane Edwards
Rd 6, Warkworth, 0986
Address used since 03 Mar 2017
Director 10 Sep 2007 - current
Warwick Burnett Edwards
Rd 6, Warkworth, 0986
Address used since 03 Mar 2017
Director 10 Sep 2007 - current
Addresses
Principal place of activity
Unit 7, 30 Foundry Road , Silverdale , Silverdale , 0932
Previous address Type Period
52 Anvil Road, Silverdale, Silverdale, 0932 Physical & registered 18 Jan 2016 - 11 Mar 2021
7 Dornie Place, Omaha Physical & registered 10 Sep 2007 - 18 Jan 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68
Shareholder Name Address Period
Edwards, Jeffrey Graham
Individual
Murrays Bay
Auckland
0630
16 Nov 2011 - current
Edwards, Philippa Jane
Director
Rd 6
Warkworth
0986
16 Nov 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Edwards, Philippa Jane
Director
Rd 6
Warkworth
0986
16 Nov 2011 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Edwards, Mark Burnett
Individual
Takapuna
Auckland
0622
17 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Warwick Burnett
Individual
Omaha
10 Sep 2007 - 16 Nov 2011
Edwards, Warwick Burnett
Individual
Omaha
10 Sep 2007 - 16 Nov 2011
Edwards, Warwick Burnett
Individual
Omaha
10 Sep 2007 - 16 Nov 2011
Edwards, Warwick Burnett
Individual
Omaha
10 Sep 2007 - 16 Nov 2011
Location
Companies nearby
Bibbie Electrical Limited
10a Forge Road
Signpost Signs Limited
18 Forge Road
Alimax Limited
28 Forge Road
Engine Parts Limited
37 Anvil Road
Clem Auto Limited
8c Forge Road
Laughing Bones Brewing Company Limited
32d Forge Road
Similar companies
Reverse Logistics NZ Limited
Suite 7, 11 Orbit Drive
E-products NZ Limited
Unit D, 7 Orbit Drive
C & D Logistics Limited
12 Dressage Lane
Quarterdeck Limited
78 Lake Road
E-pack Limited
69 Mahana Road
Auto Litter Box NZ Limited
Suite 4a, 148 Quay Street