Skip to main content Skip to search the register Skip to primary navigation
Companies Office logo Companies Register homepage
Search
Welcome Guest
My Tools 
 REQUEST AUTHORITY

WARREN FAMILY HOLDINGS LIMITED (1326061) Registered

To maintain this company log on here
Last updated on 05 Dec 2023
Date Document Type Size
05 Dec 2023 14:09 Annual Return Filed
14 Nov 2022 12:23 Annual Return Filed
30 Nov 2021 09:27 Annual Return Filed
19 Nov 2020 13:10 Annual Return Filed
12 Feb 2020 14:59 Annual Return Filed
12 Feb 2020 14:57 Particulars of Company Address
12 Feb 2020 14:50 Particulars of ultimate holding company
13 Aug 2019 12:21 Particulars of Shareholding
13 Aug 2019 12:19 Particulars of Director
13 Aug 2019 12:13 Particulars of Company Address
19 Jul 2019 15:03 Particulars of Shareholding
14 Dec 2018 09:45 Company Restoration
Notice of Restoration 719kb
07 Apr 2009 14:24 Online Particulars of Directors
05 Nov 2008 16:49 Online Annual Return
05 Nov 2007 14:49 Online Annual Return
23 Mar 2007 12:34 Online Particulars of Directors
23 Mar 2007 12:34 Consent of Director
Consent of Director
11 May 2006 16:27 Online Annual Return
11 May 2006 16:26 Particulars of Shareholding
13 Dec 2005 17:39 Online Annual Return
13 Dec 2005 17:39 Particulars of Shareholding
13 Dec 2005 17:36 Online Particulars of Directors
13 Dec 2005 17:35 Online Particulars Of Company Address
15 Sep 2005 12:40 Annual Return
Annual Return
15 Sep 2005 12:40 Particulars of Shareholding
15 Sep 2005 12:39 Particulars of Directors
15 Sep 2005 12:39 Particulars Of Company Address
15 Sep 2005 10:05 Notice Of Restoration
Notice Of Restoration
30 Jun 2003 13:45 Consent Of Shareholder
Consent Of Shareholder
30 Jun 2003 13:45 Consent Of Director
Consent Of Director
06 Jun 2003 11:15 Online Constitution Schedule
Online Constitution Schedule
06 Jun 2003 11:15 Online Constitution / Amendment
Online Constitution / Amendment
06 Jun 2003 10:58 Application To Incorporate A Company
Generated on Thursday, 02 May 2024 17:33:03 NZST

Document Preview

Email the Certificate of Incorporation
View document
Cancel Submit

Document Preview

Email the Company Extract
View document
Cancel Submit

Document Preview

Email the annual return extract
View document
Cancel Submit

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
Cancel Continue

Select Your Organisation

Cancel Continue