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General information

A J Warner Limited

Type: NZ Limited Company (Ltd)
9429035870739
New Zealand Business Number
1352634
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

A J Warner Limited (issued a New Zealand Business Number of 9429035870739) was started on 21 Jul 2003. 5 addresess are in use by the company: 42 Dudley Road, Mission Bay, Auckland, 1071 (type: office, delivery). 42 Dudley Road, Mission Bay, Auckland had been their physical address, up to 02 May 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Warner, Angela Jane (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Warner, James Keith (an individual) - located at Mission Bay, Auckland. Our database was last updated on 22 Apr 2024.

Current address Type Used since
42 Dudley Road, Mission Bay, Auckland, 1071 Registered 21 Jul 2003
42 Dudley Road, Mission Bay, Auckland, 1071 Physical & service 02 May 2011
42 Dudley Road, Mission Bay, Auckland, 1071 Office & delivery 23 Apr 2019
P O Box 55033, Eastridge, Auckland, 1146 Postal 23 Apr 2019
Last updated:
Contact info
64 9 272930694
Phone (Phone)
jimwarnernz8@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
James Keith Warner
Mission Bay, Auckland, 1071
Address used since 03 Apr 2010
Director 21 Jul 2003 - current
Angela Jane Warner
Mission Bay, Auckland, 1071
Address used since 03 Apr 2010
Director 21 Jul 2003 - current
Addresses
Other active addresses
Type Used since
P O Box 55033, Eastridge, Auckland, 1146 Postal 23 Apr 2019
Principal place of activity
42 Dudley Road , Mission Bay , Auckland , 1071
Previous address Type Period
42 Dudley Road, Mission Bay, Auckland Physical 21 Jul 2003 - 02 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Warner, Angela Jane
Individual 		Mission Bay
Auckland
1071 		21 Jul 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Warner, James Keith
Individual 		Mission Bay
Auckland
1071 		21 Jul 2003 - current
Location
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