General information
Warren Phoenix Limited
Type: NZ Limited Company (Ltd)9429033422770
New Zealand Business Number
1938689
Company Number
Registered
Company Status
Warren Phoenix Limited (New Zealand Business Number 9429033422770) was registered on 09 May 2007. 2 addresses are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 107 Great South Road, Greenlane, Auckland had been their physical address, until 24 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wearing, Ian (an individual) located at Taradale, Napier postcode 4112. The Businesscheck information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 24 Mar 2017 |
Contact info
64 9 2795259
Phone (Phone)
kerry@pauldodd.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Wearing
Taradale, Napier, 4112
Address used since 12 Sep 2023
Onehunga, Auckland, 1061
Address used since 09 May 2007 |
Director | 09 May 2007 - current |
|
Emma Louise Wearing
Taradale, Napier, 4112
Address used since 12 Sep 2023
Onehunga, Auckland, 1061
Address used since 12 May 2021 |
Director | 12 May 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 107 Great South Road, Greenlane, Auckland | Physical & registered | 09 May 2007 - 24 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearing, Ian Individual |
Taradale Napier 4112 |
09 May 2007 - current |
Location
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