General information
Warm NZ Limited
Type: NZ Limited Company (Ltd)9429041134078
New Zealand Business Number
5032720
Company Number
Registered
Company Status
E323320 - Heating Equipment Installation - Except Industrial Furnaces
Industry classification codes with description
Warm Nz Limited (issued a business number of 9429041134078) was started on 17 Mar 2014. 7 addresess are in use by the company: 189 Great South Road, Takanini, Takanini, 2112 (type: registered, service). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Stephens, Carrie (an individual) located at Waiau Pa postcode 2679,
Stephens, Sean (an individual) located at Rd 4, Clarks Beach postcode 2679. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is the classification the Australian Bureau of Statistics issued Warm Nz Limited. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Waimana Road, Conifer Grove, Takanini, 2112 | Physical & registered & service | 17 Mar 2014 |
| 5 Waimana Road, Conifer Grove, Takanini, 2112 | Delivery & office | 25 Mar 2020 |
| Po Box 72642, Papakura, Papakura, 2244 | Postal | 25 Mar 2020 |
| 189 Great South Road, Takanini, Takanini, 2112 | Registered & service | 04 Apr 2024 |
Contact info
64 9 2967070
Phone (Phone)
carrie@plumbcraft.co.nz
Email
www.warmnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Dion Stephens
Rd 4, Clarks Beach, 2679
Address used since 01 Mar 2024
Conifer Grove, Takanini, 2112
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 189 Great South Road, Takanini, Takanini, 2112 | Registered & service | 04 Apr 2024 |
Principal place of activity
| 5 Waimana Road , Conifer Grove , Takanini , 2112 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Carrie Individual |
Waiau Pa 2679 |
25 Mar 2024 - current |
|
Stephens, Sean Individual |
Rd 4 Clarks Beach 2679 |
25 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Te Huia Individual |
C/- Te Huia Trust, 5 Waimana Road Takanini 2112 |
17 Mar 2014 - 25 Mar 2024 |
Location
Companies nearby
 |
Lime Limited 5 Waimana Road |
|
Plumbcraft Solutions Limited 5 Waimana Road |
|
Gas Solutions Limited 5 Waimana Road |
|
Heating Solutions Limited 5 Waimana Road |
|
Heatcraft Limited 5 Waimana Road |
|
Eccs Rentals Limited 5 Waimana Road |
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