General information
Warbirds Downunder Limited
Type: NZ Limited Company (Ltd)9429030318045
New Zealand Business Number
4344679
Company Number
Registered
Company Status
Warbirds Downunder Limited (NZBN 9429030318045) was launched on 15 Mar 2013. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 29 Apr 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Kear, Murray (a director) located at Glen Alpine , New South Wales postcode 2560. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 29 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Kear
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Glen Alpine , New South Wales, 2560
Address used since 07 Dec 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 07 Dec 2016 - current |
|
Kenneth Love
Combaning Nsw, 2666
Address used since 15 Mar 2013
85 Castlereagh Street, Sydney, NSW
Address used since 01 Jan 1970
85 Castlereagh Street, Sydney, NSW
Address used since 01 Jan 1970 |
Director | 15 Mar 2013 - 07 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 10 Jan 2017 - 29 Apr 2021 |
| 23 Camelia Place, Islington, Christchurch, 8042 | Registered & physical | 15 Mar 2013 - 10 Jan 2017 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
March
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kear, Murray Director |
Glen Alpine , New South Wales 2560 |
09 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth Love Director |
Combaning Nsw 2666 |
15 Mar 2013 - 09 Dec 2016 |
|
Love, Kenneth Individual |
Combaning Nsw 2666 |
15 Mar 2013 - 09 Dec 2016 |
Location
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