General information
Awarua Synergy 2024 Limited
Type: NZ Limited Company (Ltd)9429030896635
New Zealand Business Number
3635051
Company Number
Registered
Company Status
E323950 - Insulation Material Installation
Industry classification codes with description
Awarua Synergy 2024 Limited (issued an NZ business number of 9429030896635) was registered on 28 Nov 2011. 6 addresess are in use by the company: 20 Don Street, Invercargill, Invercargill, 9810 (type: registered, service). 525000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 525000 shares (100 per cent of shares), namely:
Beaton, Sumaria (an individual) located at Bluff, Bluff postcode 9814. "Insulation material installation" (business classification E323950) is the classification the Australian Bureau of Statistics issued Awarua Synergy 2024 Limited. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Bradshaw Street, Bluff, Bluff, 9814 | Physical & registered & service | 28 Nov 2011 |
| 12 Bradshaw Street, Bluff, Bluff, 9814 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Dec 2013 |
| 20 Don Street, Invercargill, Invercargill, 9810 | Registered & service | 08 Feb 2024 |
Contact info
synergy@awarua.org.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sumaria Maureen Beaton
Bluff, Bluff, 9814
Address used since 30 Jan 2024 |
Director | 30 Jan 2024 - current |
|
Rowena Moana Beaton
Bluff, Bluff, 9814
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 30 Jan 2024 |
|
Watihana Werohiko Eruera
Bluff, Bluff, 9814
Address used since 17 Nov 2019 |
Director | 17 Nov 2019 - 30 Jan 2024 |
|
Bruce William Pagan
Bluff, Bluff, 9814
Address used since 02 May 2020 |
Director | 02 May 2020 - 30 Jan 2024 |
|
Louise Antoinette Fowler
Rd 11, Invercargill, 9877
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 06 Nov 2019 |
|
Stephen Gerard O'regan
Southshore, Christchurch, 8062
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 10 Dec 2014 |
Financial Data
Financial info
525000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 525000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Sumaria Individual |
Bluff Bluff 9814 |
30 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runaka O Awarua Charitable Trust Company Number: 650496 Other |
Bluff Bluff 9814 |
28 Nov 2011 - 30 Jan 2024 |
Location
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