Warlyn Limited
Type: NZ Limited Company (Ltd)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 06 Jun 2025.
| 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 |
| 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 |
| Type | Used since | |
|---|---|---|
| 26 Hopkins Crescent, Kohimarama, Auckland, 1071 | Invoice | 02 May 2020 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Warren George Individual |
Kohimarama Auckland 1071 |
25 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Jocelyn Diane Individual |
Kohimarama Auckland 1071 |
25 Jan 2005 - current |
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