General information

Warlyn Limited

Type: NZ Limited Company (Ltd)
9429034986264
New Zealand Business Number
1595245
Company Number
Registered
Company Status

Warlyn Limited (NZBN 9429034986264) was registered on 25 Jan 2005. 8 addresess are in use by the company: 26 Hopkins Crescent, Kohimarama, Auckland, 1071 (type: invoice, postal). Warlyn Limited, 96 Waiatarua Road, Remuera, Auckland 1050 had been their physical address, up to 20 Jun 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Whyte, Warren George (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Whyte, Jocelyn Diane (an individual) - located at Kohimarama, Auckland. The Businesscheck database was last updated on 10 Feb 2024.

Current address Type Used since
26 Hopkins Crescent, Kohimarama, Auckland, 1071 Shareregister & other (Address For Share Register) 03 Jun 2014
26 Hopkins Crescent, Kohimarama, Auckland, 1071 Physical & registered & service 20 Jun 2014
26 Hopkins Crescent, Kohimarama, Auckland, 1071 Postal & office & delivery 03 May 2019
26 Hopkins Crescent, Kohimarama, Auckland, 1071 Invoice 02 May 2020
Contact info
64 27 6752147
Phone (Phone)
wandjwhyte@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jocelyn Diane Whyte
Kohimarama, Auckland, 1071
Address used since 01 May 2014
Director 25 Jan 2005 - current
Warren George Whyte
Kohimarama, Auckland, 1071
Address used since 01 May 2014
Director 25 Jan 2005 - current
Addresses
Other active addresses
Type Used since
26 Hopkins Crescent, Kohimarama, Auckland, 1071 Invoice 02 May 2020
Principal place of activity
26 Hopkins Crescent , Kohimarama , Auckland , 1071
Previous address Type Period
Warlyn Limited, 96 Waiatarua Road, Remuera, Auckland 1050 Physical 19 May 2010 - 20 Jun 2014
Warlyn Limited, 96 Waiatarua Road, Remuera, Auckland Registered 25 Jan 2005 - 20 Jun 2014
Warlyn Limited, 96 Waiatarua Road, Remuera, Auckland Physical 25 Jan 2005 - 19 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Whyte, Warren George
Individual
Kohimarama
Auckland
1071
25 Jan 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whyte, Jocelyn Diane
Individual
Kohimarama
Auckland
1071
25 Jan 2005 - current
Location
Companies nearby
Hallmark Kennels Limited
24 Hopkins Crescent
Human Resource Consultants Limited
22 Hopkins Crescent
Star City Limited
Flat 2, 20 Hopkins Crescent
Medical Fitness Limited
95 Allum Street
Killick Management Limited
103 Allum Street
Health, Wealth & Happiness Limited
16 Hopkins Crescent