General information

Warkworth Hire Centre (1992) Limited

Type: NZ Limited Company (Ltd)
9429039039903
New Zealand Business Number
529139
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Warkworth Hire Centre (1992) Limited (issued an NZ business identifier of 9429039039903) was started on 07 Feb 1992. 2 addresses are in use by the company: 155/5 Anderley Ave, Omokoroa, 3114 (type: physical, service). 155/5 Anderley Ave, Omokoroa had been their registered address, until 15 Sep 2021. Warkworth Hire Centre (1992) Limited used more names, namely: Woruco Holdings No. 15 Limited from 07 Feb 1992 to 30 Jun 1992. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Metcalfe, David Bruce (an individual) located at Omokoroa postcode 3114. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the classification the Australian Bureau of Statistics issued Warkworth Hire Centre (1992) Limited. Our information was updated on 18 Apr 2024.

Current address Type Used since
155/5 Anderley Ave, Omokoroa, 3114 Physical & service & registered 15 Sep 2021
Contact info
64 7 5482031
Phone (Phone)
hdmetcalfe@kinect.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Bruce Metcalfe
Omokoroa, 3114
Address used since 07 Sep 2021
Omokoroa, 3142
Address used since 09 Nov 2018
Omokoroa, 3172
Address used since 04 Sep 2017
Omokoroa, 3172
Address used since 27 Sep 2016
Director 19 Jun 1992 - current
Heather Kathleen Metcalfe
Omokoroa, 3172
Address used since 04 Sep 2017
Omokoroa, 3172
Address used since 27 Sep 2016
Director 19 Jun 1992 - 16 Oct 2020
Geoffrey Francis Ruck
Remuera, Auckland 5,
Address used since 07 Feb 1992
Director 07 Feb 1992 - 19 Jun 1992
Lance William Wiltshire
Greenlane, Auckland,
Address used since 07 Feb 1992
Director 07 Feb 1992 - 19 Jun 1992
Addresses
Previous address Type Period
155/5 Anderley Ave, Omokoroa, 3142 Registered 19 Nov 2018 - 15 Sep 2021
155/5 Anderley Avde, Omokoroa, 3142 Physical 19 Nov 2018 - 15 Sep 2021
155/5 Anderley Avde, Omokoroa, 3172 Physical 04 Oct 2017 - 19 Nov 2018
155/5 Anderley Ave, Omokoroa, 3172 Registered 04 Oct 2017 - 19 Nov 2018
155/5 Andersley Ave, Omokoroa, 3172 Registered 05 Oct 2016 - 04 Oct 2017
155/5 Andersley Avde, Omokoroa, 3172 Physical 05 Oct 2016 - 04 Oct 2017
28 Ashmore Crescent, Warkworth, 0910 Physical 05 Nov 2008 - 05 Oct 2016
28 Ashmore Cres, Warkworth Physical 01 Nov 2006 - 05 Nov 2008
28 Ashmore Crescent, Warkworth, 0910 Registered 01 Nov 2006 - 05 Oct 2016
45 Woodcocks Road, Warkworth, Auckland Physical 08 Sep 1999 - 01 Nov 2006
1st Floor, Coopers & Lybrand Building, 3 Osterley Way, Manukau City Auckland Registered 03 Aug 1992 - 01 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Metcalfe, David Bruce
Individual
Omokoroa
3114
07 Feb 1992 - current

Historic shareholders

Shareholder Name Address Period
Metcalfe, Heather Kathleen
Individual
Omokoroa
3143
07 Feb 1992 - 07 Sep 2021
Location
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