General information
Warmup Wellington Limited
Type: NZ Limited Company (Ltd)9429033278018
New Zealand Business Number
1960825
Company Number
Registered
Company Status
Warmup Wellington Limited (NZBN 9429033278018) was incorporated on 29 Jun 2007. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up until 13 Sep 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Warmup New Zealand Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 13 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Andrew Fielding
Remuera, Auckland, 1050
Address used since 14 May 2020 |
Director | 14 May 2020 - current |
|
Levi Kevin Davis
Rd 2, Clevedon, 2582
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Menno Oortgiesen
Papakowhai, Porirua, 5024
Address used since 26 May 2014 |
Director | 17 Aug 2009 - 31 Mar 2021 |
|
Levi Kevin Davis
Rd 2, Clevedon, 2582
Address used since 05 Sep 2017 |
Director | 05 Sep 2017 - 14 May 2020 |
|
Paul Andrew Fielding
Remuera, Auckland, 1050
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 05 Sep 2017 |
|
David Skudder
Brooklyn, Wellington,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 01 Apr 2009 |
|
Kathleen Mary Skudder
Brooklyn, Wellington,
Address used since 15 Feb 2008 |
Director | 15 Feb 2008 - 01 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 28 Sep 2017 - 13 Sep 2018 |
| Level 2, 3 Margot Street, Newmarket, 1149 | Registered | 22 Apr 2009 - 28 Sep 2017 |
| Levl 2, 3 Margot Street, Newmarket 1149 | Physical | 22 Apr 2009 - 28 Sep 2017 |
| 48 Mitchell St, Brooklyn, Wellington | Registered & physical | 29 Jun 2007 - 22 Apr 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warmup New Zealand Limited Shareholder NZBN: 9429038224423 Entity (NZ Limited Company) |
Auckland 1010 |
27 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warmup Ans Limited Shareholder NZBN: 9429032325157 Company Number: 2224602 Entity |
Newmarket Auckland 1023 |
08 Feb 2017 - 27 Mar 2020 |
|
Oortgiesen, Menno Individual |
Papakowhai Porirua 5024 |
27 Mar 2020 - 31 Mar 2021 |
|
Burr, David Ivan Individual |
Nelson |
29 Jun 2007 - 27 Jun 2010 |
|
Null - Warmup New Zealand Ltd Other |
25 Mar 2009 - 08 Feb 2017 | |
|
Oortgiesen, Menno Individual |
Papakowhai Porirua 5024 |
25 Aug 2009 - 08 Feb 2017 |
|
Radiant Heating (nz) Limited Shareholder NZBN: 9429038809200 Company Number: 600261 Entity |
19 Feb 2008 - 25 Mar 2009 | |
|
Skudder, Kathleen Mary Individual |
Brooklyn Wellington |
29 Jun 2007 - 27 Jun 2010 |
|
Skudder, David Individual |
Brooklyn Wellington |
29 Jun 2007 - 27 Jun 2010 |
|
Radiant Heating (nz) Limited Shareholder NZBN: 9429038809200 Company Number: 600261 Entity |
19 Feb 2008 - 25 Mar 2009 | |
|
Warmup New Zealand Ltd Other |
25 Mar 2009 - 08 Feb 2017 | |
|
Warmup Ans Limited Shareholder NZBN: 9429032325157 Company Number: 2224602 Entity |
Newmarket Auckland 1023 |
08 Feb 2017 - 27 Mar 2020 |
Location
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