businesscheck.co.nz / a-z index / g / gm / gm
General information

Gm Warren Limited

Type: NZ Limited Company (Ltd)
9429031080477
New Zealand Business Number
3401194
Company Number
Registered
Company Status

Gm Warren Limited (NZBN 9429031080477) was started on 27 May 2011. 2 addresses are currently in use by the company: 8 Bushland Grove, Paparangi, Wellington, 6037 (type: registered, physical). Level 4, 69 -71 Boulcott Street, Wellington Central, Wellington had been their physical address, up until 27 Feb 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Warren, Maria Anne (a director) located at Glenside, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Warren, Geoff Robert (a director) - located at Glenside, Wellington. The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
8 Bushland Grove, Paparangi, Wellington, 6037 Registered & physical & service 27 Feb 2020
Last updated:
Directors
Name and Address Role Period
Maria Anne Warren
Glenside, Wellington, 6037
Address used since 27 May 2011
Paparangi, Wellington, 6037
Address used since 07 Aug 2017
Director 27 May 2011 - current
Geoff Robert Warren
Paparangi, Wellington, 6037
Address used since 07 Aug 2017
Glenside, Wellington, 6037
Address used since 27 May 2011
Director 27 May 2011 - current
Addresses
Previous address Type Period
Level 4, 69 -71 Boulcott Street, Wellington Central, Wellington, 6011 Physical & registered 16 Apr 2015 - 27 Feb 2020
Level 4, 69-71 Boulcott Street, Wellington, 6011 Physical & registered 27 May 2011 - 16 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Warren, Maria Anne
Director 		Glenside
Wellington
6037 		27 May 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Warren, Geoff Robert
Director 		Glenside
Wellington
6037 		27 May 2011 - current
Location
Companies nearby
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street