General information

Tony Warren Engineering Limited

Type: NZ Limited Company (Ltd)
9429038208447
New Zealand Business Number
832159
Company Number
Registered
Company Status

Tony Warren Engineering Limited (issued an NZ business identifier of 9429038208447) was launched on 13 Nov 1996. 2 addresses are currently in use by the company: 218 Chartwell Avenue, Whangamata, Whangamata, 3620 (type: physical, registered). 24 Himalaya Crescent, Lynfield, Auckland had been their physical address, until 07 Dec 2020. Tony Warren Engineering Limited used more names, namely: Dye Servicing Limited from 13 Nov 1996 to 10 Feb 2000. 200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.5% of shares), namely:
Warren, Vicki (an individual) located at Whangamata, Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Warren, Antony John (an individual) - located at Whangamata, Whangamata. The next group of shareholders, share allocation (198 shares, 99%) belongs to 3 entities, namely:
Savage, Jillian, located at Lynfield, Auckland (an individual),
Warren, Antony John, located at Whangamata, Whangamata (an individual),
Warren, Vicki, located at Whangamata, Whangamata (an individual). Businesscheck's database was last updated on 04 May 2025.

Current address Type Used since
218 Chartwell Avenue, Whangamata, Whangamata, 3620 Physical & registered & service 07 Dec 2020
Directors
Name and Address Role Period
Antony John Warren
Whangamata, Whangamata, 3620
Address used since 27 Nov 2020
Lynfield, Auckland, 1042
Address used since 13 Nov 1996
Director 13 Nov 1996 - current
Addresses
Previous address Type Period
24 Himalaya Crescent, Lynfield, Auckland, 1042 Physical 19 Nov 1996 - 07 Dec 2020
24 Himalaya Crescent, Lynfield, Auckland, 1042 Registered 19 Nov 1996 - 19 Nov 1996
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Warren, Vicki
Individual
Whangamata
Whangamata
3620
13 Nov 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Warren, Antony John
Individual
Whangamata
Whangamata
3620
13 Nov 1996 - current
Shares Allocation #3 Number of Shares: 198
Shareholder Name Address Period
Savage, Jillian
Individual
Lynfield
Auckland
1042
15 Sep 2005 - current
Warren, Antony John
Individual
Whangamata
Whangamata
3620
13 Nov 1996 - current
Warren, Vicki
Individual
Whangamata
Whangamata
3620
13 Nov 1996 - current
Location
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