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 20 Mar 2024.

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
04 Apr 2023
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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