General information

Warkworth Automotive Limited

Type: NZ Limited Company (Ltd)
9429032906936
New Zealand Business Number
2094854
Company Number
Registered
Company Status
099085010
GST Number

Warkworth Automotive Limited (issued an NZ business number of 9429032906936) was incorporated on 20 Feb 2008. 5 addresess are currently in use by the company: 34A Whitaker Road, Warkworth, Warkworth, 0910 (type: postal, office). 54 Whitaker Road, Warkworth had been their physical address, up to 04 May 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Telfer, Justin James (an individual) located at Rd 1, Warkworth postcode 0981. Our data was last updated on 02 Feb 2024.

Current address Type Used since
34a Whitaker Road, Warkworth, Warkworth, 0910 Physical & service & registered 04 May 2016
34a Whitaker Road, Warkworth, Warkworth, 0910 Postal & office & delivery 09 Jul 2020
Contact info
64 09 4258559
Phone (Phone)
warkworthauto@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
warkworthauto@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Justin James Telfer
Rd 4, Warkworth, 0984
Address used since 20 Nov 2018
Rd 5, Warkworth, 0985
Address used since 14 Apr 2010
Director 20 Feb 2008 - current
David Noel Eriksen
Rd 5, Warkworth, 0985
Address used since 02 May 2011
Director 20 Feb 2008 - 16 May 2013
Addresses
Principal place of activity
34a Whitaker Road , Warkworth , Warkworth , 0910
Previous address Type Period
54 Whitaker Road, Warkworth, 0910 Physical & registered 30 Apr 2015 - 04 May 2016
54 Whitaker Road, Warkworth, Warkworth, 0910 Registered & physical 06 Jun 2014 - 30 Apr 2015
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 18 Jan 2012 - 06 Jun 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
Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 10 May 2011 - 16 May 2011
Level 1, 35 Robert Street, Whangarei, 0140 Registered & physical 21 Jul 2010 - 10 May 2011
Middleton & Associates, Chartered, Accountants, 1st Floor, Tomas Bldg, 231, Rodney Str, Wellsford Registered & physical 20 Feb 2008 - 21 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Telfer, Justin James
Individual
Rd 1
Warkworth
0981
20 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Eriksen, David Noel
Individual
Rd 5
Warkworth
0985
20 Feb 2008 - 23 May 2013
Location
Companies nearby