General information

Warmup New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038224423
New Zealand Business Number
829317
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
127713
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 92283
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
Shares Allocation #2 Number of Shares: 23895
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
Shares Allocation #3 Number of Shares: 11535
Shareholder Name Address Period
Parasrampuria, Sunil Satyanarayan
Individual
Greenlane
Auckland
1051
01 Sep 2017 - current

Historic shareholders

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
Location
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