THE WAREHOUSE GROUP LIMITED
IMPORTANT INFORMATION
| Company number: | 611207 |
| NZBN: | 9429038766633 |
| Status: | Registered |
| Date registered: | November 7, 1993 |
| Entity type: | NZ Limited Company |
| Constitution: | Yes |
| Annual return: | July Last filed July 2, 2025 |
| Companies Office: | View |
Addresses
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Postal address
P O Box 2219, Auckland, Auckland, 1010 -
Office/premises address
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 -
Delivery address
Care of BDO Auckland, Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 -
Registered Office
26 The Warehouse Way, Northcote, Auckland, 0627 -
Address for service
26 The Warehouse Way, Northcote, Auckland, 0627
EXTRA INFORMATION
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Business classification:
None listed
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Trading name:
None listed
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Website:
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Email addresses:
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Phone numbers:
None listed
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GST number:
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DIRECTORS
| Appointed: February 11, 2021 |
| Appointed: October 16, 2013 |
| Appointed: April 19, 2020 |
| Appointed: August 29, 2022 |
| Appointed: April 30, 2024 |
| Appointed: November 18, 2025 |
FILED DOCUMENTS
SHAREHOLDING
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This company is either listed on the stock exchange
or has extensive shareholdings and the largest share
parcels have been entered. To obtain a full list of
shareholders please contact the company directly.
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| Source: Companies Office |