Warmup New Zealand Limited (issued an NZ business number of 9429038224423) was incorporated on 23 Oct 1996. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). 14 Seaview Road, Remuera, Auckland had been their physical address, up until 06 Aug 2018. Warmup New Zealand Limited used other names, namely: Warmup Heating Systems New Zealand Limited from 23 Oct 1996 to 19 Jul 2007. 127713 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 92283 shares (72.26 per cent of shares), namely:
Fielding, Julie Maree (an individual) located at Remuera, Auckland postcode 1050,
Fielding, Paul Andrew (a director) located at Remuera, Auckland postcode 1050,
Fielding Trustee Company Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 18.71 per cent of all shares (23895 shares); it includes
Davis, Kirsten Lee (an individual) - located at Rd 2, Papakura,
Davis, Levi Kevin (an individual) - located at Rd 2, Papakura. Moving on to the third group of shareholders, share allotment (11535 shares, 9.03%) belongs to 1 entity, namely:
Parasrampuria, Sunil Satyanarayan, located at Greenlane, Auckland (an individual). The Businesscheck data was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 06 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Paul Andrew Fielding
Remuera, Auckland, 1050
Address used since 15 Jul 2011 |
Director | 23 Oct 1996 - current |
Levi Kevin Davis
Rd 2, Clevedon, 2582
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
Previous address | Type | Period |
---|---|---|
14 Seaview Road, Remuera, Auckland, 1050 | Physical & registered | 17 Jul 2018 - 06 Aug 2018 |
Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 28 Sep 2017 - 17 Jul 2018 |
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical & registered | 12 Mar 2002 - 28 Sep 2017 |
Same As Registered Office Address | Physical | 20 Jul 2001 - 20 Jul 2001 |
Level 5, 132-138 Quay St, Auckland | Physical | 20 Jul 2001 - 12 Mar 2002 |
C/-appleby Burns & Mccurrach, Level 5, Union House, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 12 Mar 2002 |
C/-appleby Burns & Mccurrach, Level 5, Union House, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 20 Jul 2001 |
Lock And Partners, 133 Vincent Street, Auckland | Registered | 11 Apr 2000 - 02 Oct 2000 |
C/-appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland | Registered | 16 Jul 1998 - 11 Apr 2000 |
Lock And Partners, 133 Vincent Street, Auckland | Registered | 19 Feb 1997 - 16 Jul 1998 |
C/-appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland | Physical | 18 Feb 1997 - 02 Oct 2000 |
Lock And Partners, 133 Vincent Street, Auckland | Physical | 18 Feb 1997 - 18 Feb 1997 |
Shareholder Name | Address | Period |
---|---|---|
Fielding, Julie Maree Individual |
Remuera Auckland 1050 |
31 Jul 2017 - current |
Fielding, Paul Andrew Director |
Remuera Auckland 1050 |
31 Jul 2017 - current |
Fielding Trustee Company Limited Shareholder NZBN: 9429046645302 Entity (NZ Limited Company) |
Auckland 1010 |
23 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis, Kirsten Lee Individual |
Rd 2 Papakura 2582 |
01 Apr 2021 - current |
Davis, Levi Kevin Individual |
Rd 2 Papakura 2582 |
01 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Parasrampuria, Sunil Satyanarayan Individual |
Greenlane Auckland 1051 |
01 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Andrew Thomas Individual |
Remuera Auckland |
23 Oct 1996 - 15 Sep 2006 |
Fielding, Paul Andrew Individual |
Herne Bay Auckland |
23 Oct 1996 - 15 Sep 2006 |
Fielding, Paul Andrew Individual |
Herne Bay Auckland |
23 Oct 1996 - 15 Sep 2006 |
Fielding, Julie Maree Individual |
Herne Bay Auckland |
23 Oct 1996 - 15 Sep 2006 |
Williams, Andrew Thomas Individual |
Glendowie Auckland 1071 |
31 Jul 2017 - 23 Apr 2018 |
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