General information
Awatea Holdings No.1 Limited
Type: NZ Limited Company (Ltd)9429034973653
New Zealand Business Number
1597285
Company Number
Registered
Company Status
Awatea Holdings No.1 Limited (issued an NZ business identifier of 9429034973653) was incorporated on 28 Jan 2005. 8 addresess are currently in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office). 16 Balfour Road, Parnell, Auckland had been their registered address, up until 01 Jun 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Harkness, Andrew Michael (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 24 May 2017 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 01 Jun 2017 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 13 Jun 2023 |
Contact info
andrew.harkness@simpsongrierson.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Michael Harkness
Parnell, Auckland, 1052
Address used since 11 Aug 2020
Parnell, Auckland, 1052
Address used since 28 May 2015
Parnell, Auckland, 1052
Address used since 05 Jun 2019 |
Director | 28 Jan 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Balfour Road, Parnell, Auckland, 1052 | Registered & physical | 08 Jun 2015 - 01 Jun 2017 |
| 16 Awatea Road, Parnell, Auckland | Registered & physical | 01 Jul 2010 - 08 Jun 2015 |
| 29 Awatea Road, Parnell, Auckland | Registered & physical | 28 Jan 2005 - 01 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness, Andrew Michael Individual |
Parnell Auckland 1052 |
28 Jan 2005 - current |
Location
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