General information

Warm Cockles Limited

Type: NZ Limited Company (Ltd)
9429041096031
New Zealand Business Number
4966520
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692460 - Interior Design Or Decorating Consultancy Service
Industry classification codes with description

Warm Cockles Limited (issued an NZBN of 9429041096031) was registered on 19 Feb 2014. 5 addresess are currently in use by the company: 2 Selwyn Road, Lyttelton, Christchurch, 8082 (type: postal, office). 10 Wai-Iti Terrace, Burnside, Christchurch had been their registered address, until 05 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Boros, Alexandra Maire (an individual) located at Lyttelton, Lyttelton postcode 8082. "Interior design or decorating consultancy service" (ANZSIC M692460) is the classification the Australian Bureau of Statistics issued Warm Cockles Limited. Businesscheck's information was updated on 18 Feb 2024.

Current address Type Used since
2 Selwyn Road, Lyttelton, Christchurch, 8082 Registered & physical & service 05 Nov 2018
2 Selwyn Road, Lyttelton, Christchurch, 8082 Postal & office & delivery 03 Oct 2019
Contact info
64 22 6468822
Phone (Phone)
aw@alexandraweston.com
Email
No website
Website
Directors
Name and Address Role Period
Alexandra Maire Boros
Lyttelton, Christchurch, 8082
Address used since 26 Oct 2018
Director 19 Feb 2014 - current
Alexandra Maire Weston
Burnside, Christchurch, 8053
Address used since 19 Feb 2014
Lyttelton, Christchurch, 8082
Address used since 26 Oct 2018
Director 19 Feb 2014 - current
Connell Weston
Burnside, Christchurch, 8053
Address used since 19 Feb 2014
Director 19 Feb 2014 - 30 Jul 2020
Addresses
Principal place of activity
2 Selwyn Road , Lyttelton , Christchurch , 8082
Previous address Type Period
10 Wai-iti Terrace, Burnside, Christchurch, 8053 Registered & physical 19 Feb 2014 - 05 Nov 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Boros, Alexandra Maire
Individual
Lyttelton
Lyttelton
8082
17 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Weston, Connell
Individual
Burnside
Christchurch
8053
19 Feb 2014 - 17 Sep 2020
Weston, Alexandra Maire
Director
Lyttelton
Christchurch
8082
19 Feb 2014 - 17 Sep 2020
Location
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