General information

Warner Investments Limited

Type: NZ Limited Company (Ltd)
9429033210278
New Zealand Business Number
1972281
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Warner Investments Limited (issued an NZ business number of 9429033210278) was started on 02 Aug 2007. 5 addresess are currently in use by the company: 60 Spinifex Street, Papamoa Beach, Papamoa, 3118 (type: postal, office). 55 Aberfeldy Ave, Auckland had been their physical address, up until 15 Aug 2014. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.83 per cent of shares), namely:
Warner, Dorothy Ruth (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 99.17 per cent of all shares (exactly 119 shares); it includes
Warner, Arthur Frank (an individual) - located at Papamoa Beach, Papamoa. "Rental of residential property" (business classification L671160) is the classification the ABS issued Warner Investments Limited. The Businesscheck database was updated on 10 Mar 2024.

Current address Type Used since
60 Spinifex Street, Papamoa Beach, Papamoa, 3118 Registered & physical & service 15 Aug 2014
60 Spinifex Street, Papamoa Beach, Papamoa, 3118 Postal & office & delivery 01 Aug 2019
Contact info
64 21 543391
Phone (Phone)
arthur.warner@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dorothy Ruth Warner
Papamoa Beach, Papamoa, 3118
Address used since 07 Aug 2014
Director 02 Aug 2007 - current
Arthur Frank Warner
Papamoa Beach, Papamoa, 3118
Address used since 07 Aug 2014
Director 02 Aug 2007 - current
Addresses
Principal place of activity
60 Spinifex Street , Papamoa Beach , Papamoa , 3118
Previous address Type Period
55 Aberfeldy Ave, Auckland, 2010 Physical & registered 03 Sep 2013 - 15 Aug 2014
55 Aberfeldy Ave, Manukau, 2010 Registered & physical 06 Sep 2010 - 03 Sep 2013
55 Aberfeldy Ave, Highland Park, Auckland, 2010 Physical & registered 03 Sep 2010 - 06 Sep 2010
55 Aberfeldy Ave, Highland Park, Manukau, 2010 Physical & registered 02 Sep 2010 - 03 Sep 2010
55 Aberfeldy Ave, Highland Park, Manukau, 2010 Registered & physical 02 Aug 2007 - 02 Sep 2010
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Warner, Dorothy Ruth
Individual
Papamoa Beach
Papamoa
3118
02 Aug 2007 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Warner, Arthur Frank
Individual
Papamoa Beach
Papamoa
3118
02 Aug 2007 - current
Location
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