12 Warman Limited (issued a New Zealand Business Number of 9429032434538) was launched on 19 Jan 2009. 5 addresess are in use by the company: 8 Charmaine Road, Torbay, Auckland, 0630 (type: office, delivery). Baker Law, 368 Beach Road, Mairangi Bay had been their physical address, up until 26 Mar 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Van Lierde, Peter Jan Hendrik (an individual) located at Torbay. Businesscheck's database was updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
8 Charmaine Road, Torbay, Auckland, 0630 | Physical & registered & service | 26 Mar 2014 |
8 Charmaine Road, Torbay, Auckland, 0630 | Office & delivery & postal | 22 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Peter Jan Hendrik Van Lierde
Torbay, North Shore, 0630
Address used since 01 Mar 2012 |
Director | 19 Jan 2009 - current |
Jozef Hendrik Emiel Maria Van Lierde
Rd 3, Riverhead, 0793
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - current |
Linda Andrea Louise Bekaert
Rd 3, Riverhead, 0793
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - current |
8 Charmaine Road , Torbay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
Baker Law, 368 Beach Road, Mairangi Bay | Physical & registered | 19 Jan 2009 - 26 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Van Lierde, Peter Jan Hendrik Individual |
Torbay |
19 Jan 2009 - current |
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