Warm Zone Limited
Type: NZ Limited Company (Ltd)Warm Zone Limited (New Zealand Business Number 9429034887806) was started on 24 Mar 2005. 4 addresses are in use by the company: Po Box 361, Waikanae, Waikanae, 5250 (type: postal, office). 10 Jeannie Way, Waikanae Beach, Waikanae had been their registered address, up until 14 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Gibson, Karl Roy (an individual) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Day, Nicole (an individual) - located at Waikanae, Waikanae. "Heating equipment installation - except industrial furnaces" (business classification E323320) is the category the ABS issued Warm Zone Limited. Our data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14b Parata Street, Waikanae Beach, Waikanae, 5036 | Registered & physical & service | 14 Mar 2019 |
| Po Box 361, Waikanae, Waikanae, 5250 | Postal | 24 Mar 2020 |
| 14b Parata Street, Waikanae Beach, Waikanae, 5036 | Office | 24 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Roy Gibson
Waikanae, Waikanae, 5036
Address used since 26 Apr 2023
Waikanae Beach, Waikanae, 5036
Address used since 05 Apr 2013 |
Director | 24 Mar 2005 - current |
| 14b Parata Street , Waikanae Beach , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 10 Jeannie Way, Waikanae Beach, Waikanae, 5036 | Registered & physical | 05 Apr 2013 - 14 Mar 2019 |
| 11 Leanne Way, Waikanae Beach, Waikanae, 5036 | Physical & registered | 22 Mar 2012 - 05 Apr 2013 |
| 104 Tutere Street, Waikanae | Physical & registered | 10 Feb 2010 - 22 Mar 2012 |
| 16 Rimu Street, Waikanae 5036 | Physical & registered | 25 Feb 2008 - 10 Feb 2010 |
| 15 Tui Crescent, Waikanae | Physical & registered | 24 Mar 2005 - 25 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Karl Roy Individual |
Waikanae Waikanae 5036 |
24 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Nicole Individual |
Waikanae Waikanae 5036 |
17 Aug 2010 - current |
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