General information
Warkworth Contractors (1984) Limited
Type: NZ Limited Company (Ltd)9429039888754
New Zealand Business Number
259366
Company Number
Registered
Company Status
Warkworth Contractors (1984) Limited (issued an NZ business number of 9429039888754) was started on 13 Dec 1984. 5 addresess are currently in use by the company: 165 Taiharuru Road, Rd 1, Whangarei, 0192 (type: registered, service). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 04 Jul 2014. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Harris, Kenneth Gordon (an individual) located at Rd 1, Parua Bay postcode 0192. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Physical & registered & service | 04 Jul 2014 |
| 6 Woodlands Avenue, Snells Beach, Warkworth, 0920 | Office | 26 Jun 2019 |
| 165 Taiharuru Road, Rd 1, Whangarei, 0192 | Registered & service | 25 May 2023 |
Contact info
64 09 4258692
Phone (Phone)
ww.contractors77@gmail.com
Email
julieh803@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Gordon Harris
Rd 1, Parua Bay, 0192
Address used since 11 Apr 2022
Snells Beach, Snells Beach, 0920
Address used since 08 Jun 2015 |
Director | 13 Dec 1984 - current |
|
David Michael Harris
Snells Beach,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 30 Mar 2010 |
|
Janice Sylvia Harris
Warkworth,
Address used since 13 Dec 1984 |
Director | 13 Dec 1984 - 08 Jun 1999 |
Addresses
Principal place of activity
| 6 Woodlands Avenue , Snells Beach , Warkworth , 0920 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 18 Jan 2012 - 04 Jul 2014 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 16 May 2011 - 18 Jan 2012 |
| Kga Limited, Level 2, 123 Carlton Gore Road, Newmarket ,auckland, 1023 | Physical | 16 May 2011 - 18 Jan 2012 |
| Level 1, 35 Robert Street, Whangarei, 0140 | Physical & registered | 28 Sep 2010 - 16 May 2011 |
| C/o D P Middleton, 231 Rodney Street, Wellsford | Registered | 01 Jul 2004 - 28 Sep 2010 |
| C/o D P Middlton, 231 Rodney Street, Wellsford | Physical | 01 Jul 2004 - 28 Sep 2010 |
| C/o D P Middleton, 163 Rodney Street, Wellsford | Registered | 01 Jul 1997 - 01 Jul 2004 |
| - | Physical | 19 Feb 1992 - 01 Jul 2004 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Kenneth Gordon Individual |
Rd 1 Parua Bay 0192 |
24 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, David Michael Individual |
Snells Beach |
13 Dec 1984 - 11 Jun 2010 |
Location
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