General information
Warwick Media Limited
Type: NZ Limited Company (Ltd)9429033190921
New Zealand Business Number
1975627
Company Number
Registered
Company Status
Warwick Media Limited (issued a business number of 9429033190921) was started on 15 Aug 2007. 4 addresses are currently in use by the company: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 10 Laurenson Drive, Matamata, Matamata had been their physical address, until 18 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Warwick, Lesley (an individual) located at Matamata, Matamata postcode 3400. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Beaumaris Way, Conifer Grove, Takanini, 2112 | Physical & registered & service | 18 Oct 2019 |
| Suite 11, 160 Broadway, Newmarket, Auckland, 1023 | Registered & service | 03 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Warwick
Karaka, Papakura, 2113
Address used since 20 Sep 2023
Karaka, Papakura, 2113
Address used since 10 Dec 2019
Matamata, Matamata, 3400
Address used since 23 Mar 2016 |
Director | 15 Aug 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Laurenson Drive, Matamata, Matamata, 3400 | Physical & registered | 04 Apr 2016 - 18 Oct 2019 |
| 190 Ellett Road, Rd 1, Papakura, 2580 | Registered & physical | 13 Apr 2010 - 04 Apr 2016 |
| 190 Ellett Road, R D 1, Karaka, Auckland | Registered & physical | 15 Aug 2007 - 13 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warwick, Lesley Individual |
Matamata Matamata 3400 |
15 Aug 2007 - current |
Location
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