Warren Phoenix Limited (New Zealand Business Number 9429033422770) was registered on 09 May 2007. 2 addresses are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 107 Great South Road, Greenlane, Auckland had been their physical address, until 24 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wearing, Ian (an individual) located at Taradale, Napier postcode 4112. The Businesscheck information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
99 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 24 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Ian Wearing
Taradale, Napier, 4112
Address used since 12 Sep 2023
Onehunga, Auckland, 1061
Address used since 09 May 2007 |
Director | 09 May 2007 - current |
Emma Louise Wearing
Taradale, Napier, 4112
Address used since 12 Sep 2023
Onehunga, Auckland, 1061
Address used since 12 May 2021 |
Director | 12 May 2021 - current |
Previous address | Type | Period |
---|---|---|
107 Great South Road, Greenlane, Auckland | Physical & registered | 09 May 2007 - 24 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Wearing, Ian Individual |
Taradale Napier 4112 |
09 May 2007 - current |
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