General information

Wardrinks Limited

Type: NZ Limited Company (Ltd)
9429034243428
New Zealand Business Number
1786455
Company Number
Registered
Company Status
F360945 - Soft Drink Wholesaling
Industry classification codes with description

Wardrinks Limited (issued an NZBN of 9429034243428) was started on 05 Apr 2006. 2 addresses are in use by the company: 116B Waione Road, Rd 3, Kaikohe, 0473 (type: registered, physical). 116B Waione Road, Rd 3, Kaikohe had been their registered address, until 11 Dec 2020. Wardrinks Limited used other names, namely: Zeal Networks Limited from 05 Apr 2006 to 19 Aug 2014. 100000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000000 shares (100 per cent of shares), namely:
Walton, Graham (an individual) located at Rd 3, Kaikohe postcode 0473. "Soft drink wholesaling" (business classification F360945) is the classification the ABS issued Wardrinks Limited. Businesscheck's database was last updated on 20 Feb 2024.

Current address Type Used since
116b Waione Road, Rd 3, Kaikohe, 0473 Service & physical 10 Dec 2020
116b Waione Road, Rd 3, Kaikohe, 0473 Registered 11 Dec 2020
Contact info
64 21 0662719
Phone (Phone)
cic@wardrinks.org
Email
www.wardrinks.org
Website
Directors
Name and Address Role Period
Graham Walton
Northland, Northland, RD3
Address used since 30 Nov 2020
Botany, Auckland, 2013
Address used since 12 Nov 2015
Director 05 Apr 2006 - current
Vikki Walton
Mt.albert, 1022
Address used since 05 Apr 2006
Director 05 Apr 2006 - 11 Feb 2010
Addresses
Principal place of activity
2/15 Kurnell Drive , Botany , Auckland , 2010
Previous address Type Period
116b Waione Road, Rd 3, Kaikohe, 0473 Registered 08 Dec 2020 - 11 Dec 2020
116b Waione Road, Rd 3, Kaikohe, 0473 Physical 08 Dec 2020 - 10 Dec 2020
2/15 Kurnell Drive, Botany, Auckland, 2013 Registered & physical 20 Nov 2015 - 08 Dec 2020
36a O'halloran Road, Howick, Auckland, 2014 Physical 23 Jul 2014 - 20 Nov 2015
36a O'halloran Road, Howick, Auckland, 2014 Registered 25 Jun 2014 - 20 Nov 2015
36a O'halloran Road, Howick, Auckland, 2014 Physical 25 Jun 2014 - 23 Jul 2014
36a O'halloran Rd, Howick, Auckland, 2014 Registered 20 Jun 2014 - 25 Jun 2014
36a O Halloran Rd, Howick, Auckland, 2014 Physical 18 Jun 2014 - 25 Jun 2014
36a O Halloran Rd, Howick, Auckland, 2014 Registered 18 Jun 2014 - 20 Jun 2014
66 Grammar School Road, Pakuranga, Auckland, 2010 Registered 05 Apr 2013 - 18 Jun 2014
5/692 New North Road, Mt Albert, Auckland Registered 05 Apr 2006 - 05 Apr 2013
5/692 New North Road, Mt Albert, Auckland Physical 05 Apr 2006 - 18 Jun 2014
Financial Data
Financial info
100000000
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000000
Shareholder Name Address Period
Walton, Graham
Individual
Rd 3
Kaikohe
0473
11 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Walton, Graham
Individual
Mt Albert
Auckland
05 Apr 2006 - 27 Jun 2010
Walton, Vikki
Individual
Mt.albert
05 Apr 2006 - 27 Jun 2010
Walton, Vikki
Individual
Mt.albert
05 Apr 2006 - 27 Jun 2010
Walton, Graham
Individual
Mt Albert
Auckland
05 Apr 2006 - 27 Jun 2010
Location
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