General information
The Awards Company Limited
Type: NZ Limited Company (Ltd)9429034722251
New Zealand Business Number
1643270
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
The Awards Company Limited (issued a business number of 9429034722251) was incorporated on 02 Jun 2005. 5 addresess are in use by the company: 31C Normanby Road, Mount Eden, Auckland, 1024 (type: delivery, postal). 383 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 06 Apr 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Timmy Frog Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to The Awards Company Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31c Normanby Road, Mount Eden, Auckland, 1024 | Physical & service & registered | 06 Apr 2018 |
| Po Box 25167, St Heliers, Auckland, 1740 | Postal | 31 Oct 2019 |
| 31c Normanby Road, Mount Eden, Auckland, 1024 | Office | 31 Oct 2019 |
| 31c Normanby Road, Mount Eden, Auckland, 1024 | Delivery | 04 Oct 2020 |
Contact info
64 21 463198
Phone (Phone)
terry.hibbitt8@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
terry@lovegroves.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence James Hibbitt
Mount Eden, Auckland, 1024
Address used since 27 Mar 2018
Newmarket, Auckland, 1023
Address used since 12 Oct 2009 |
Director | 02 Jun 2005 - current |
|
Jan Althea Tonkin
Mount Eden, Auckland, 1024
Address used since 27 Mar 2018
Newmarket, Auckland, 1023
Address used since 12 Oct 2009 |
Director | 08 Nov 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 31c Normanby Road, Mount Eden, Auckland, 1024 | Delivery | 04 Oct 2020 |
Principal place of activity
| 31c Normanby Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 383 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 02 Jun 2005 - 06 Apr 2018 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Timmy Frog Trustee Limited Shareholder NZBN: 9429045989155 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
04 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbitt, Terence James Individual |
Mount Eden Auckland 1024 |
13 Nov 2006 - 04 Oct 2020 |
|
Hibbitt, Terence James Individual |
Mount Eden Auckland 1024 |
13 Nov 2006 - 04 Oct 2020 |
|
Tonkin, Jan Althea Individual |
Mount Eden Auckland 1024 |
13 Nov 2006 - 04 Oct 2020 |
|
Hibbitt, Terence James Individual |
Mount Eden Auckland 1024 |
13 Nov 2006 - 04 Oct 2020 |
|
Bbw Trustees (2005) Limited Shareholder NZBN: 9429034993156 Company Number: 1594133 Entity |
22 Catherine Street Henderson, Auckland 0650 |
13 Nov 2006 - 04 Oct 2020 |
|
Hibbitt, Terence James Individual |
Mount Eden Auckland 1024 |
13 Nov 2006 - 04 Oct 2020 |
|
Tonkin, Jan Althea Individual |
Mount Eden Auckland 1024 |
13 Nov 2006 - 04 Oct 2020 |
|
Tonkin, Jan Althea Individual |
Mount Eden Auckland 1024 |
13 Nov 2006 - 04 Oct 2020 |
|
Tonkin, Jan Althea Individual |
383 Khyber Pass Road Newmarket, Auckland |
13 Nov 2006 - 04 Oct 2020 |
|
Rolfe, Christopher John Individual |
Mount Eden Auckland 1024 |
13 Nov 2006 - 04 Oct 2020 |
|
Bbw Trustees (2005) Limited Shareholder NZBN: 9429034993156 Company Number: 1594133 Entity |
22 Catherine Street Henderson, Auckland 0650 |
13 Nov 2006 - 04 Oct 2020 |
|
Hibbitt, Terence James Individual |
Newmarket Auckland |
02 Jun 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
The Convention Company Limited 31c Normanby Road |
|
Termar Investments Limited 31c Normanby Road |
|
The Conference Company Limited 31c Normanby Road |
|
Timmy Frog Trustee Limited 31c Normanby Road |
|
Tcc Conferences Limited 31c Normanby Road |
|
Taste Hospitality Limited 45 Normanby Road |
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