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General information

Awesomeness International Limited

Type: NZ Limited Company (Ltd)
9429032882667
New Zealand Business Number
2100318
Company Number
Registered
Company Status

Awesomeness International Limited (issued an NZ business identifier of 9429032882667) was started on 27 Feb 2008. 4 addresses are currently in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: registered, service). 23 Wallace Street, Motueka, Motueka had been their registered address, up to 31 Mar 2023. 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:
Carnahan-Darby, Rosalie Ann (an individual) located at Tawharanui Peninsula, Warkworth postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Darby, Rhys Montague (a director) - located at Tawharanui Peninsula, Warkworth. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
23 Wallace Street, Motueka 7143 Other (Address for Records) 27 Feb 2008
23 Wallace Street, Motueka 7120 Other (Address For Share Register) 31 Jul 2009
23 Wallace Street, Motueka, Motueka, 7120 Physical 02 Sep 2021
L15, 215 Lambton Quay, Wellington, 6011 Registered & service 31 Mar 2023
Last updated:
Directors
Name and Address Role Period
Rosalie Ann Carnahan-darby
Tawharanui Peninsula, Warkworth, 0986
Address used since 01 Oct 2015
Director 27 Feb 2008 - current
Rhys Montague Darby
Tawharanui Peninsula, Warkworth, 0986
Address used since 01 Oct 2015
Director 27 Feb 2008 - current
Addresses
Other active addresses
Type Used since
L15, 215 Lambton Quay, Wellington, 6011 Registered & service 31 Mar 2023
Previous address Type Period
23 Wallace Street, Motueka, Motueka, 7120 Registered & service 02 Sep 2021 - 31 Mar 2023
23 Wallace Street, Motueka, Motueka, 7120 Physical & registered 29 Aug 2017 - 02 Sep 2021
23 Wallace Street, Motueka, Motueka, 7120 Physical & registered 31 Aug 2016 - 29 Aug 2017
23 Wallace Street, Motueka, 7120 Registered & physical 07 Aug 2009 - 31 Aug 2016
23 Wallace Street, Motueka 7143 Physical & registered 27 Feb 2008 - 07 Aug 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carnahan-darby, Rosalie Ann
Individual 		Tawharanui Peninsula
Warkworth
0986 		09 May 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Darby, Rhys Montague
Director 		Tawharanui Peninsula
Warkworth
0986 		23 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Carnahan Darby, Rosalie Ann
Director 		Tawharanui Peninsula
Warkworth
0986 		23 Mar 2023 - 09 May 2023
Darby, Rhys Montague
Individual 		Tawharanui Peninsula
Warkworth
0986 		27 Feb 2008 - 23 Mar 2023
Carnahan Darby, Rosalie Ann
Individual 		Tawharanui Peninsula
Matakana
0986 		27 Feb 2008 - 23 Mar 2023
Location
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