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NEW ZEALAND WARRIORS LIMITED (1090488) Registered

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Last updated on 02 Feb 2024
Date Document Type Size
02 Feb 2024 09:14 Annual Return Filed
03 Feb 2023 11:06 Annual Return Filed
26 Oct 2022 10:10 Particulars of Director
21 Feb 2022 15:01 Annual Return Filed
21 Feb 2022 14:31 Particulars of Director
08 Feb 2022 11:40 Particulars of Director
03 Feb 2021 11:12 Annual Return Filed
04 Feb 2020 15:56 Annual Return Filed
04 Feb 2020 15:53 Particulars of Director
04 Feb 2020 15:51 Particulars of ultimate holding company
04 Feb 2020 14:17 Particulars of Company Address
11 Oct 2019 11:42 Particulars of Shareholding
07 Oct 2019 16:23 Particulars of Director
07 Oct 2019 16:23 Director Consent
Director Consent 349kb
07 Oct 2019 15:56 Particulars of Director
07 Oct 2019 15:56 Director Consent
07 Oct 2019 15:54 Director Consent
Director Consent 353kb
20 Sep 2019 14:05 Particulars of Director
24 Feb 2019 22:50 Annual Return Filed
24 Feb 2019 22:49 Particulars of Company Address
08 May 2018 11:30 Particulars of Company Address
07 May 2018 14:06 Particulars of Shareholding
07 May 2018 14:03 Particulars of Company Address
07 May 2018 13:53 Particulars of ultimate holding company
07 May 2018 13:19 Particulars of Director
07 May 2018 13:19 Director Consent
07 May 2018 13:14 Particulars of Director
07 May 2018 13:13 Particulars of Director
07 May 2018 13:12 Particulars of Director
07 May 2018 13:11 Particulars of Director
07 May 2018 13:09 Particulars of Director
07 May 2018 13:09 Director Consent
Director Consent 161kb
07 May 2018 12:43 Particulars of Shareholding
13 Feb 2018 15:48 Annual Return Filed
13 Feb 2018 15:47 Particulars of Director
13 Feb 2018 15:46 Particulars of Director
13 Feb 2018 15:43 Particulars of Director
13 Feb 2018 15:41 Particulars of Director
06 Sep 2017 13:51 Particulars of Director
27 Feb 2017 11:02 Annual Return Filed
01 Dec 2016 14:39 Particulars of Company Address
01 Nov 2016 08:40 Particulars of Director
01 Nov 2016 08:37 Particulars of Director
07 Mar 2016 10:34 Annual Return Filed
07 Mar 2016 10:31 Particulars of Director
07 Mar 2016 10:31 Particulars of Director
07 Mar 2016 10:31 Particulars of ultimate holding company
09 Feb 2016 10:44 Particulars of Director
09 Feb 2016 10:44 Director Consent
09 Feb 2016 09:19 Particulars of Director
09 Feb 2016 09:19 Director Consent
09 Feb 2016 08:06 Particulars of Director
09 Feb 2016 08:06 Director Consent
Director Consent 1.14mb
05 Feb 2016 11:07 Particulars of Director
05 Feb 2016 11:07 Director Consent
Director Consent 65kb
27 Aug 2015 16:35 Particulars of Director
27 Aug 2015 16:34 Particulars of Company Address
14 Aug 2015 07:49 Particulars of Director
13 Aug 2015 08:52 Particulars of Director
13 Aug 2015 08:52 Director Consent
Director Consent 219kb
02 Mar 2015 23:19 File Annual Return
10 Nov 2014 12:29 Particulars of Director
10 Nov 2014 12:28 Particulars of Director
10 Nov 2014 12:28 Director Consent
10 Nov 2014 12:27 Particulars of Director
10 Nov 2014 12:27 Director Consent
Director Consent 45kb
31 Oct 2014 09:40 Particulars of Director
26 Feb 2014 09:39 File Annual Return
26 Feb 2014 09:37 Particulars of Director
26 Jul 2013 09:55 Particulars of Director
01 Mar 2013 00:03 File Annual Return
25 May 2012 11:31 Particulars of Director
25 May 2012 11:31 Director Consent
Director Consent 29kb
10 May 2012 10:59 Particulars of Director
10 May 2012 10:58 Director Consent
Director Consent 401kb
30 Apr 2012 11:09 Particulars of Director
30 Apr 2012 11:09 Director Consent
Director Consent 48kb
26 Apr 2012 09:28 Particulars of Director
26 Apr 2012 09:28 Director Consent
Director Consent 82kb
24 Apr 2012 13:52 Particulars of Shareholding
04 Mar 2012 12:31 Particulars of Director
04 Mar 2012 12:31 Particulars of Director
02 Mar 2012 23:03 Particulars of Shareholding
02 Mar 2012 23:01 Particulars of Shareholding
02 Mar 2012 23:01 Update Shares
03 Feb 2012 12:28 File Annual Return
03 Feb 2012 12:27 Particulars of Director
20 Dec 2011 17:19 Particulars of Director
01 Apr 2011 12:22 Particulars of Director
01 Apr 2011 12:22 Director Consent
Director Consent 30kb
25 Feb 2011 16:21 File Annual Return
04 Nov 2010 14:25 Particulars of Director
29 Oct 2010 00:00 Amalgamation Proposal
Amalgamation Proposal 787kb
29 Oct 2010 00:00 Amalgamation Certificate
Amalgamation Certificate 27kb
27 Sep 2010 00:00 Particulars of Director
25 Mar 2010 00:00 Online Annual Return
25 Mar 2010 00:00 Online Particulars Of Company Address
25 Mar 2010 00:00 Online Particulars Of Company Address
25 Mar 2010 00:00 Online Particulars Of Company Address
02 Feb 2010 00:00 Online Particulars of Directors
02 Oct 2009 00:00 Online Particulars of Directors
23 Sep 2009 00:00 Online Particulars of Directors
02 Apr 2009 00:00 Online Annual Return
06 Oct 2008 00:00 Online Particulars Of Company Address
17 Jan 2008 00:00 Online Annual Return
01 Aug 2007 00:00 Online Particulars of Directors
28 May 2007 00:00 Online Particulars of Directors
28 May 2007 00:00 Consent of Director
Consent of Director
03 Apr 2007 00:00 Online Particulars Of Company Address
18 Jan 2007 00:00 Online Annual Return
19 Dec 2006 00:00 Online Particulars of Directors
27 Nov 2006 00:00 Online Particulars of Directors
20 Apr 2006 00:00 Online Particulars of Directors
27 Mar 2006 00:00 Online Particulars of Directors
22 Feb 2006 00:00 Online Annual Return
19 Jan 2006 00:00 Online Change of Company Name
06 Oct 2005 00:00 Online Particulars of Directors
04 Oct 2005 00:00 Online Particulars of Directors
01 Mar 2005 00:00 Particulars of Shareholding
01 Mar 2005 00:00 Online Annual Return
28 Feb 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
24 Feb 2005 00:00 Online Particulars of Directors
24 Feb 2005 00:00 Consent of Director
Consent of Director
23 Feb 2005 00:00 Online Particulars of Directors
03 Feb 2005 00:00 Online Particulars Of Company Address
22 Nov 2004 00:00 Online Particulars of Directors
30 Mar 2004 00:00 Online Particulars of Directors
26 Mar 2004 00:00 Online Particulars Of Company Address
26 Mar 2004 00:00 Particulars of Shareholding
26 Mar 2004 00:00 Online Particulars of Directors
26 Mar 2004 00:00 Online Annual Return
19 Mar 2004 00:00 Online Particulars of Directors
29 Jan 2004 00:00 Online Particulars of Directors
23 Jan 2004 00:00 Online Particulars of Directors
23 Jan 2004 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
22 Jan 2004 00:00 Online Particulars of Directors
22 Jan 2004 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
22 Jan 2004 00:00 Online Particulars of Directors
26 May 2003 00:00 Change of Registered Office
Change of Registered Office
15 Apr 2003 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
11 Apr 2003 00:00 Particulars of Directors
Particulars of Directors
04 Apr 2003 00:00 Change of Address for Service
Change of Address for Service
05 Mar 2003 00:00 Online Particulars of Directors
05 Mar 2003 00:00 Online Annual Return
05 Mar 2003 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
05 Mar 2003 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
05 Mar 2003 00:00 Online Particulars of Directors
05 Mar 2003 00:00 Online Particulars of Directors
04 Mar 2003 00:00 Online Particulars of Directors
04 Mar 2003 00:00 Online Particulars of Directors
04 Mar 2003 00:00 Online Particulars of Directors
04 Mar 2003 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
04 Mar 2003 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
04 Mar 2003 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
24 Oct 2002 00:00 Online Particulars of Directors
04 Apr 2002 00:00 Particulars of Directors
Particulars of Directors
02 Apr 2002 00:00 Online Annual Return
02 Apr 2002 00:00 Annual Return Change of Address (Not Available)
01 Nov 2001 00:00 Particulars of Directors
Particulars of Directors
13 Feb 2001 00:00 Online Annual Return
13 Feb 2001 00:00 Annual Return Change of Address (Not Available)
01 Feb 2001 00:00 Particulars of Directors
Particulars of Directors
24 Jan 2001 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
24 Jan 2001 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
24 Jan 2001 00:00 Revocation/Adoption Of Constitution
Revocation/Adoption Of Constitution
09 Jan 2001 00:00 Change of Registered Office
Change of Registered Office
09 Jan 2001 00:00 Change of Address for Service
Change of Address for Service
17 Oct 2000 00:00 Application To Incorporate A Company
17 Oct 2000 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
17 Oct 2000 00:00 Consent Of Director
Consent Of Director
17 Oct 2000 00:00 Consent Of Shareholder
Consent Of Shareholder
Generated on Wednesday, 08 May 2024 03:12:56 NZST

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