General information
Building Enhancements (warkworth) Limited
Type: NZ Limited Company (Ltd)9429036970018
New Zealand Business Number
1123538
Company Number
Registered
Company Status
Building Enhancements (Warkworth) Limited (NZBN 9429036970018) was incorporated on 06 Apr 2001. 2 addresses are in use by the company: 1162 Whangaripo Valley Road, Rd 2, Wellsford, 0972 (type: registered, physical). 2/142 Grey Street, Onehunga, Auckland had been their registered address, until 08 Oct 2004. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Drew, Dianne Elizabeth (an individual) located at Rd 2, Wellsford postcode 0972,
Drew, Robert Oscar (an individual) located at Rd 2, Wellsford postcode 0972. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1162 Whangaripo Valley Road, Rd 2, Wellsford, 0972 | Registered & physical & service | 08 Oct 2004 |
Contact info
64 9 4238340
Phone (Phone)
nzdrewcrew@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Elizabeth Drew
Rd 2, Wellsford 1242, 0972
Address used since 04 Jun 2004 |
Director | 06 Apr 2001 - current |
|
Robert Oscar Drew
Rd 2, Wellsford 1242, 0972
Address used since 04 Jun 2004 |
Director | 06 Apr 2001 - current |
Addresses
Principal place of activity
| 1162 Whangaripo Valley Road , Rd 2 , Wellsford , 0972 |
| Previous address | Type | Period |
|---|---|---|
| 2/142 Grey Street, Onehunga, Auckland | Registered & physical | 26 Aug 2003 - 08 Oct 2004 |
| 1st Floor Cnr Queen & Kapanui Street, Warkworth 1241 | Physical | 06 Aug 2002 - 26 Aug 2003 |
| 1st Floor, Cnr Queen & Kapanui Street, Warkworth 1241 | Registered | 06 Aug 2002 - 26 Aug 2003 |
| 1st Floor, Cnr Queen & Wharf Street, Warkworth 1241 | Physical & registered | 06 Apr 2001 - 06 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Drew, Dianne Elizabeth Individual |
Rd 2 Wellsford 0972 |
06 Apr 2001 - current |
|
Drew, Robert Oscar Individual |
Rd 2 Wellsford 0972 |
06 Apr 2001 - current |
Location
Companies nearby
 |
Wills & Mcewan Co Limited 1158 Whangaripo Valley Road |
|
Mark-it Promotions Limited 1285 Whangaripo Valley Road |
|
Buddi Company Limited 52 Petrie Road |
|
Adron Management Services Limited 52 Petrie Road |
|
Whangaripo Valley Farms Limited 52 Petrie Road |
|
Shrub Hill Limited 960 Whangaripo Valley Road |