General information
Warren Investments (2005) Limited
Type: NZ Limited Company (Ltd)9429034843147
New Zealand Business Number
1619023
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Warren Investments (2005) Limited (issued an NZ business identifier of 9429034843147) was launched on 04 Apr 2005. 8 addresess are currently in use by the company: 8 Warren Place, Mapua, Nelson, 7005 (type: other, shareregister). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Roberts, Dinah (an individual) located at Richmond, Richmond postcode 7020,
Roberts, Wayne Kyle (an individual) located at Richmond, Richmond postcode 7020. "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued Warren Investments (2005) Limited. The Businesscheck data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Warren Place, Mapua, 7005 | Registered & physical & service | 04 Apr 2005 |
| 8 Warren Place, Mapua | Other (Address For Share Register) | 04 Apr 2005 |
| 8 Warren Place, Mapua, 7005 | Postal & delivery | 03 Apr 2019 |
| 8 Warren Place, Mapua, Mapua, 7005 | Office | 03 Apr 2019 |
Contact info
64 03 5402123
Phone (Phone)
wayne.dinah@gmail.com
Email
No website
Website
www.rubybayjoinery.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dinah Roberts
Richmond, Richmond, 7020
Address used since 11 Jan 2021
Rd 1, Richmond, 7081
Address used since 01 Feb 2015 |
Director | 04 Apr 2005 - current |
|
Wayne Kyle Roberts
Richmond, Richmond, 7020
Address used since 11 Jan 2021
Rd 1, Richmond, 7081
Address used since 01 Feb 2015 |
Director | 04 Apr 2005 - current |
|
Lynda Ruth Roberts
Stepneyville, Nelson, 7010
Address used since 01 Apr 2016 |
Director | 04 Apr 2005 - 17 May 2016 |
|
Colin Lloyd Roberts
Stepneyville, Nelson, 7010
Address used since 01 Apr 2016 |
Director | 04 Apr 2005 - 17 May 2016 |
|
Barry Lloyd Roberts
Rd 1, Upper Moutere, 7173
Address used since 16 Apr 2010 |
Director | 04 Apr 2005 - 12 Dec 2013 |
|
Christine Marie Roberts
Rd 1, Upper Moutere, 7173
Address used since 16 Apr 2010 |
Director | 04 Apr 2005 - 11 Oct 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Warren Place, Mapua, Mapua, 7005 | Office | 03 Apr 2019 |
| 8 Warren Place, Mapua, Nelson, 7005 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Apr 2020 |
Principal place of activity
| 8 Warren Place , Mapua , Mapua , 7005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Dinah Individual |
Richmond Richmond 7020 |
04 Apr 2005 - current |
|
Roberts, Wayne Kyle Individual |
Richmond Richmond 7020 |
04 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Colin Lloyd Individual |
Rd 1 Upper Moutere 7173 |
04 Apr 2005 - 17 May 2016 |
|
Roberts, Lynda Ruth Individual |
Rd 1 Upper Moutere 7173 |
04 Apr 2005 - 17 May 2016 |
|
Roberts, Christine Marie Individual |
Mapua |
04 Apr 2005 - 02 Apr 2014 |
|
Roberts, Barry Lloyd Individual |
Mapua |
04 Apr 2005 - 02 Apr 2014 |
Location
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