General information

Awesome Holdings Limited

Type: NZ Limited Company (Ltd)
9429031316699
New Zealand Business Number
3191548
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Awesome Holdings Limited (NZBN 9429031316699) was registered on 08 Nov 2010. 2 addresses are currently in use by the company: 22 Kira Road, Flat Bush, Auckland, 2016 (type: registered, physical). 87K Stancombe Road, Flat Bush, Auckland had been their physical address, until 02 Aug 2021. Awesome Holdings Limited used more aliases, namely: Appsummary Services Limited from 08 Nov 2010 to 30 Mar 2016. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 990 shares (99 per cent of shares), namely:
Punnett, Christine (an individual) located at Flat Bush, Auckland postcode 2016,
Punnett, James Matthew (a director) located at Flat Bush, Auckland postcode 2016,
Mckenzie, Neil Leslie (an individual) located at Shirley, Christchurch postcode 8061. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Punnett, James Matthew (a director) - located at Flat Bush, Auckland. "Internet only retailing" (ANZSIC G431050) is the classification the ABS issued Awesome Holdings Limited. Our database was updated on 04 Apr 2024.

Current address Type Used since
22 Kira Road, Flat Bush, Auckland, 2016 Registered & physical & service 02 Aug 2021
Directors
Name and Address Role Period
James Matthew Punnett
Flat Bush, Auckland, 2016
Address used since 01 Jun 2015
Flat Bush, Auckland, 2016
Address used since 01 Jun 2015
Director 08 Nov 2010 - current
Addresses
Previous address Type Period
87k Stancombe Road, Flat Bush, Auckland, 2016 Physical & registered 12 Feb 2015 - 02 Aug 2021
22 Glenbogle Drive, Rd 2, Pukekohe, 2677 Registered & physical 08 Nov 2010 - 12 Feb 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Punnett, Christine
Individual
Flat Bush
Auckland
2016
11 Feb 2021 - current
Punnett, James Matthew
Director
Flat Bush
Auckland
2016
08 Nov 2010 - current
Mckenzie, Neil Leslie
Individual
Shirley
Christchurch
8061
21 Sep 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Punnett, James Matthew
Director
Flat Bush
Auckland
2016
08 Nov 2010 - current
Location
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