NZ Warranties Limited
Type: NZ Limited Company (Ltd)Nz Warranties Limited (issued a business number of 9429035149392) was registered on 18 Oct 2004. 4 addresses are in use by the company: 50 Judkins Crescent, Cockle Bay, Auckland, 2014 (type: registered, physical). 195 Ness Valley Road, Clevedon, Rd5, Papakura, Auckland had been their physical address, up to 31 Aug 2009. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 249 shares (24.9 per cent of shares), namely:
Black Marlin Investments Limited (an entity) located at Cockle Bay, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Black Marlin Investments Limited (an entity) - located at Cockle Bay, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Matthew Stewart, located at Cockle Bay, Auckland (a director). Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Judkins Crescent, Cockle Bay, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Aug 2009 |
| 50 Judkins Crescent, Cockle Bay, Auckland, 2014 | Registered & physical & service | 31 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Wilson
Cockle Bay, Auckland, 2014
Address used since 18 Oct 2004 |
Director | 18 Oct 2004 - current |
|
Matthew Stewart Wilson
Cockle Bay, Auckland, 2014
Address used since 25 Jul 2019 |
Director | 25 Jul 2019 - current |
|
Bruce Graeme Collis
Clevedon Rd 5, Papakura, Auckland,
Address used since 18 Oct 2004 |
Director | 18 Oct 2004 - 19 Aug 2009 |
|
Geoffrey William Barnett
Parnell, Auckland,
Address used since 18 Oct 2004 |
Director | 18 Oct 2004 - 27 Feb 2006 |
|
Kevin John Wiles
Henderson Heights, Auckland,
Address used since 18 Oct 2004 |
Director | 18 Oct 2004 - 23 Feb 2006 |
| Previous address | Type | Period |
|---|---|---|
| 195 Ness Valley Road, Clevedon, Rd5, Papakura, Auckland | Physical & registered | 04 Oct 2007 - 31 Aug 2009 |
| 581 Great South Rd, Penrose, Auckland, Level 3 | Registered & physical | 18 Oct 2004 - 04 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Marlin Investments Limited Shareholder NZBN: 9429036236138 Entity (NZ Limited Company) |
Cockle Bay Auckland |
18 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Marlin Investments Limited Shareholder NZBN: 9429036236138 Entity (NZ Limited Company) |
Cockle Bay Auckland |
18 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Matthew Stewart Director |
Cockle Bay Auckland 2014 |
30 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Marlin Investments Limited Shareholder NZBN: 9429036236138 Entity (NZ Limited Company) |
Cockle Bay Auckland |
18 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedford Distributors Limited Shareholder NZBN: 9429039530738 Company Number: 367567 Entity |
18 Oct 2004 - 18 Oct 2004 | |
|
Bedford Distributors Limited Shareholder NZBN: 9429039530738 Company Number: 367567 Entity |
18 Oct 2004 - 18 Oct 2004 | |
|
Wiles, Kevin John Individual |
Henderson Heights Auckland |
18 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Black Marlin Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1257677 |
| Country of origin | NZ |
| Address |
50 Judkins Crescent Cockle Bay Auckland 2014 |
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|
Black Marlin Investments Limited 50 Judkins Crescent |
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Balancing Rock Limited 35 Judkins Crescent |
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Referboman Limited 35 Judkins Crescent |