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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Philippa Jane Director |
Rd 6 Warkworth 0986 |
16 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Mark Burnett Individual |
Takapuna Auckland 0622 |
17 Mar 2015 - current |
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 |
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