General information
Warp 10 Investments Limited
Type: NZ Limited Company (Ltd)9429034776681
New Zealand Business Number
1632630
Company Number
Registered
Company Status
Warp 10 Investments Limited (issued an NZ business identifier of 9429034776681) was registered on 17 May 2005. 2 addresses are currently in use by the company: 450 Flightys Road, Rd 1, Porirua, 5381 (type: registered, physical). 4 Bharat Terrace, Broadmeadows, Wellington had been their registered address, up to 15 Nov 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Donnelly, Elizabeth (an individual) located at Rd 1, Porirua postcode 5381,
Donnelly, Gerard (an individual) located at Rd 1, Porirua postcode 5381. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 450 Flightys Road, Rd 1, Porirua, 5381 | Registered & physical & service | 15 Nov 2017 |
Contact info
64 27 4725563
Phone (Phone)
ged_donnelly@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Donnelly
Rd 1, Porirua, 5381
Address used since 07 Nov 2017
Broadmeadows, Wellington 6004, 6035
Address used since 17 May 2005 |
Director | 17 May 2005 - current |
|
Elizabeth Donnelly
Rd 1, Porirua, 5381
Address used since 07 Nov 2017
Broadmeadows, Wellington 6004, 6035
Address used since 17 May 2005 |
Director | 17 May 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Bharat Terrace, Broadmeadows, Wellington, 6035 | Registered & physical | 17 May 2005 - 15 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnelly, Elizabeth Individual |
Rd 1 Porirua 5381 |
17 May 2005 - current |
|
Donnelly, Gerard Individual |
Rd 1 Porirua 5381 |
17 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broad, Richard Individual |
Broadmeadows Wellington 6004 |
13 Jun 2006 - 24 Aug 2012 |
Location
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G.e.d. Investments Limited 450 Flightys Road |
|
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|
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|
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|
S & J Enterprises Limited 328 Flightys Road |
|
Malcolm Enterprises Limited 328 Flightys Road |