THE WAREHOUSE LIMITED

IMPORTANT INFORMATION

Company number: 116039
NZBN: 9429000023795
Status: Registered
Date registered: December 7, 1982
Entity type: NZ Limited Company
Constitution: Yes
Annual return: September Last filed September 1, 2025
Companies Office: View

Addresses

  • Postal address

    Care of BDO Auckland, Level 4, 4 Graham Street, Auckland, 1010
  • Office/premises address

    Level 4, 4 Graham Street, Auckland, 1010
  • Delivery address

    Care of BDO Auckland, Level 4, 4 Graham Street, Auckland, 1010
  • Registered Office

    26 The Warehouse Way, Northcote, Auckland, 0627
  • Address for service

    26 The Warehouse Way, Northcote, Auckland, 0627

EXTRA INFORMATION

Business classification:
None listed
Trading name:
None listed
Website:
Email addresses:
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: May 5, 2024
Appointed: August 11, 2025

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

26 The Warehouse Way, Northcote, Auckland, 0627
NZBN: 9429038766633
Number: 611207

SHAREHOLDING

142,000,000 total shares

29.58%
(42,000,000 shares)
70.42%
(100,000,000 shares)
Dreamed up a great idea for a new business?
Check company name image
Dreamed up a great idea for a new business? Check if the name is available!
Source: Companies Office