General information

A-ward International Limited

Type: NZ Limited Company (Ltd)
9429030289697
New Zealand Business Number
4381212
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description

A-Ward International Limited (issued a business number of 9429030289697) was registered on 28 Mar 2013. 2 addresses are in use by the company: 345 Church Street, Penrose, Auckland, 1061 (type: physical, registered). 17 Miami Parade, Onehunga, Auckland had been their physical address, up until 08 Mar 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Ward, Simon Robert Murray (a director) located at Remuera, Auckland postcode 1050,
Award Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ward, Simon Robert Murray (a director) - located at Remuera, Auckland. "Design services nec" (ANZSIC M692435) is the category the ABS issued A-Ward International Limited. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
345 Church Street, Penrose, Auckland, 1061 Physical & registered & service 08 Mar 2019
Directors
Name and Address Role Period
Simon Robert Murray Ward
Remuera, Auckland, 1050
Address used since 22 Feb 2022
Remuera, Auckland, 1050
Address used since 28 Mar 2013
Director 28 Mar 2013 - current
Addresses
Previous address Type Period
17 Miami Parade, Onehunga, Auckland, 1061 Physical & registered 28 Mar 2013 - 08 Mar 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ward, Simon Robert Murray
Director
Remuera
Auckland
1050
28 Mar 2013 - current
Award Trustee Limited
Shareholder NZBN: 9429030756021
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ward, Simon Robert Murray
Director
Remuera
Auckland
1050
28 Mar 2013 - current
Location
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