THE WAREHOUSE NOMINEES LIMITED

IMPORTANT INFORMATION

Company number: 638512
NZBN: 9429038648861
Status: Registered
Date registered: June 23, 1994
Entity type: NZ Limited Company
Constitution: Yes
Annual return: February Last filed February 1, 2026
Companies Office: View

Addresses

  • Registered Office

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

    26 The Warehouse Way, Northcote, Auckland, 0627

EXTRA INFORMATION

Business classification:
K641935  Nominee service
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: April 11, 2017
Appointed: August 18, 2025

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

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

SHAREHOLDING

200,000,100 total shares

100.00%
(200,000,099 shares)
THE WAREHOUSE LTD
< 0.01%
(1 shares)
BOYE DEVELOPMENTS LIMITED
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Source: Companies Office