General information
Warsmith Holdings Limited
Type: NZ Limited Company (Ltd)9429034161050
New Zealand Business Number
1806885
Company Number
Registered
Company Status
Warsmith Holdings Limited (issued an NZ business identifier of 9429034161050) was incorporated on 01 May 2006. 4 addresses are in use by the company: 90B Halifax Street East, The Wood, Nelson, 7010 (type: registered, physical). Flat 2, 144 Third Avenue, Tauranga, Tauranga had been their registered address, up until 10 Nov 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jwa Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 90b Halifax Street East, The Wood, Nelson, 7010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Nov 2022 |
| 90b Halifax Street East, The Wood, Nelson, 7010 | Registered & physical & service | 10 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Harris
Atawhai, Nelson, 7010
Address used since 05 Aug 2021 |
Director | 05 Aug 2021 - current |
|
Claire Margaret Keen
Bethlehem, Tauranga, 3110
Address used since 19 Aug 2021 |
Director | 05 Aug 2021 - current |
|
John Inglis Haden Ward
Mount Maunganui, Tauranga, 3116
Address used since 01 Sep 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Nov 2015 |
Director | 01 May 2006 - 18 Aug 2021 |
|
Li Ping Qin
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - 30 Jun 2013 |
Addresses
Principal place of activity
| Flat 2, 144 Third Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 04 Nov 2020 - 10 Nov 2022 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 14 Nov 2018 - 04 Nov 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 29 Oct 2018 - 04 Nov 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 09 Jun 2015 - 29 Oct 2018 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 09 Jun 2015 - 14 Nov 2018 |
| 39 Gardenia Drive, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 31 Jan 2011 - 09 Jun 2015 |
| 39 Gardenia Drive, Ocean Downs, Tauranga | Registered & physical | 01 May 2006 - 31 Jan 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jwa Trustees Limited Shareholder NZBN: 9429037132170 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, John Inglis Haden Individual |
80 Maranui Street Mount Maunganui 3116 |
01 May 2006 - 19 Aug 2021 |
|
Cmn Trustees Limited Shareholder NZBN: 9429031308977 Company Number: 3196489 Entity |
Bethlehem Tauranga 3110 |
21 Jan 2011 - 27 Nov 2020 |
|
Smith, Sandra Elizabeth Individual |
Merivale Christchurch 8014 |
01 May 2006 - 21 Jan 2011 |
|
Ward, John Inglis Haden Individual |
Ocean Downs Tauranga |
01 May 2006 - 19 Aug 2021 |
|
Ward, John Inglis Haden Individual |
80 Maranui Street Mount Maunganui 3116 |
01 May 2006 - 19 Aug 2021 |
|
Cmn Trustees Limited Shareholder NZBN: 9429031308977 Company Number: 3196489 Entity |
Bethlehem Tauranga 3110 |
21 Jan 2011 - 27 Nov 2020 |
|
Jwa Trustees Limited Shareholder NZBN: 9429037132170 Company Number: 1075248 Entity |
27 Jan 2016 - 22 Apr 2016 | |
|
Myw Trustees Limited Shareholder NZBN: 9429031306966 Company Number: 3197187 Entity |
21 Jan 2011 - 27 Jan 2016 | |
|
Myw Trustees Limited Shareholder NZBN: 9429031306966 Company Number: 3197187 Entity |
21 Jan 2011 - 27 Jan 2016 | |
|
Jwa Trustees Limited Shareholder NZBN: 9429037132170 Company Number: 1075248 Entity |
27 Jan 2016 - 22 Apr 2016 |
Location
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|
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