General information

Aware Design Limited

Type: NZ Limited Company (Ltd)
9429030906396
New Zealand Business Number
3616151
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

Aware Design Limited (issued a business number of 9429030906396) was launched on 08 Nov 2011. 5 addresess are currently in use by the company: 26 Fisher Place, Carterton, Carterton, 5713 (type: postal, office). 49 Nelson Street, Petone, Lower Hutt had been their physical address, up to 10 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rosenberg, Toby (a director) located at Carterton, Carterton postcode 5713. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rosenberg, Helle (an individual) - located at Carterton, Carterton. "Architectural service" (business classification M692120) is the category the ABS issued to Aware Design Limited. Our database was last updated on 28 Mar 2024.

Current address Type Used since
26 Fisher Place, Carterton, Carterton, 5713 Registered & physical & service 10 Apr 2017
26 Fisher Place, Carterton, Carterton, 5713 Postal & office & delivery 13 Jan 2020
Contact info
64 27 5893934
Phone (Phone)
toby.rosenberg@AwareNZ.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
toby.rosenberg@awarenz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Toby Rosenberg
Carterton, Carterton, 5713
Address used since 18 Feb 2019
Petone, Lower Hutt, 5012
Address used since 08 Nov 2011
Director 08 Nov 2011 - current
Kerry Tolley
Paraparaumu, 5032
Address used since 09 Nov 2011
Director 09 Nov 2011 - 22 Jul 2012
Addresses
Principal place of activity
26 Fisher Place , Carterton , Carterton , 5713
Previous address Type Period
49 Nelson Street, Petone, Lower Hutt, 5012 Physical & registered 16 Dec 2014 - 10 Apr 2017
49 Nelson Street, Petone, Lower Hutt, 5012 Physical 07 May 2014 - 16 Dec 2014
Unit 2, 49 Kenepuru Drive, Porirua, 5022 Physical 12 Nov 2012 - 07 May 2014
49 Kenepuru Drive, Porirua, 5022 Physical 30 Jul 2012 - 12 Nov 2012
49 Kenepuru Drive, Porirua, 5022 Registered 30 Jul 2012 - 16 Dec 2014
49 Nelson St, Petone, Lower Hutt, 5012 Physical & registered 08 Nov 2011 - 30 Jul 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rosenberg, Toby
Director
Carterton
Carterton
5713
08 Nov 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rosenberg, Helle
Individual
Carterton
Carterton
5713
20 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Rosenberg, Helle
Individual
Carterton
Carterton
5713
16 Oct 2015 - 05 May 2021
Tolley, Kerry
Individual
Paraparaumu
5032
09 Nov 2011 - 22 Jul 2012
Rosenberg, Helle
Individual
Petone
Lower Hutt
5012
29 Apr 2014 - 22 Apr 2015
Location
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