General information
Warranty Plus Limited
Type: NZ Limited Company (Ltd)9429035711704
New Zealand Business Number
1425186
Company Number
Registered
Company Status
Warranty Plus Limited (issued an NZ business number of 9429035711704) was incorporated on 12 Nov 2003. 10 addresess are in use by the company: 2 Reg Savory Place, East Tamaki, Auckland, 2013 (type: postal, office). 1F John Street, Ponsonby, Auckland had been their registered address, up to 06 Mar 2019. 500 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 500 shares (100 per cent of shares), namely:
Drum, Robert James (an individual) located at Epsom, Auckland postcode 1023,
Baker, Nicholas John (an individual) located at Cockle Bay, Auckland postcode 2014. Businesscheck's data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building 6, 15 Accent Drive, East Tamaki, Auckland, 2241 | Physical & registered & service | 06 Mar 2019 |
| Building 6, 15 Accent Drive, East Tamaki, Auckland, 2241 | Office & postal & delivery | 17 Feb 2020 |
| 2 Reg Savory Place, East Tamaki, Auckland, 2013 | Registered & service | 08 Nov 2023 |
| 2 Reg Savory Place, East Tamaki, Auckland, 2013 | Postal & office & delivery | 09 Mar 2025 |
Contact info
nicholas.baker@starinsure.co.nz
Email
admin.accounting@one50group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Baker
Cockle Bay, Auckland, 2014
Address used since 19 Dec 2023
19 Howe Street, Howick, Manukau, 2014
Address used since 18 Jan 2010 |
Director | 12 Nov 2003 - current |
|
John Francis Baker
209 Bleakhouse Road, Mellons Bay, Manukau, 2014
Address used since 18 Jan 2010 |
Director | 12 Nov 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Reg Savory Place, East Tamaki, Auckland, 2013 | Postal & office & delivery | 09 Mar 2025 |
Principal place of activity
| Building 6, 15 Accent Drive , East Tamaki , Auckland , 2241 |
| Previous address | Type | Period |
|---|---|---|
| 1f John Street, Ponsonby, Auckland, 1011 | Registered & physical | 12 Feb 2014 - 06 Mar 2019 |
| 418 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 14 Dec 2011 - 12 Feb 2014 |
| 26-28 Customs Street East, Auckland Cbd, Auckland, 1143 | Registered & physical | 11 Nov 2011 - 14 Dec 2011 |
| Enzo Advisors Limited, Unit 4, 3 Margaret Street, Ponsonby, Auckland | Physical | 01 Oct 2008 - 11 Nov 2011 |
| Enzo Advisors, Unit 4, 3 Margaret Street, Ponsonby, Auckland | Registered | 01 Oct 2008 - 11 Nov 2011 |
| 69 Wood Street, Ponsonby, Auckland | Registered & physical | 21 May 2007 - 01 Oct 2008 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 12 Nov 2003 - 21 May 2007 |
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
08 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Drum, Robert James Individual |
Epsom Auckland 1023 |
23 Feb 2021 - current |
|
Baker, Nicholas John Individual |
Cockle Bay Auckland 2014 |
15 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, Grant Ashley Individual |
Remuera Auckland |
12 Nov 2003 - 19 Jul 2004 |
|
Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 Entity |
30 Apr 2018 - 23 Feb 2021 | |
|
Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 Entity |
Parnell Auckland 1052 |
30 Apr 2018 - 23 Feb 2021 |
|
Baker, John Francis Individual |
209 Bleakhouse Road Howick, Auckland |
13 Jun 2004 - 30 Apr 2018 |
|
Drum, Robert James Individual |
Epsom Auckland 1023 |
23 Mar 2015 - 30 Apr 2018 |
|
Drum, Robert James Individual |
Epsom Auckland 1023 |
23 Mar 2015 - 30 Apr 2018 |
|
Baker, Janice Carolyn Individual |
209 Bleakhouse Road Howick, Auckland |
13 Jun 2004 - 30 Apr 2018 |
|
Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 Entity |
19 Jul 2004 - 23 Mar 2015 | |
|
Baker, Nicholas John Individual |
Howick Auckland |
13 Jun 2004 - 19 Jul 2004 |
|
Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 Entity |
19 Jul 2004 - 23 Mar 2015 | |
|
Copland, Grant Ashley Individual |
Remuera Auckland |
12 Nov 2003 - 19 Jul 2004 |
|
Drum, Robert James Individual |
Epsom Auckland 1023 |
23 Mar 2015 - 30 Apr 2018 |
Location
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|
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|
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|
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|
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