General information

Awl Limited

Type: NZ Limited Company (Ltd)
9429035178392
New Zealand Business Number
1557182
Company Number
Registered
Company Status
E329990 - Waterproofing Of Buildings
Industry classification codes with description

Awl Limited (issued a business number of 9429035178392) was incorporated on 14 Sep 2004. 2 addresses are in use by the company: 4A Parity Place, Hillcrest, Auckland, 0627 (type: registered, physical). 60 Hillside Road, Glenfield, Auckland had been their registered address, until 10 Oct 2014. 30000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 7200 shares (24 per cent of shares), namely:
Jones, Stuart (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 52 per cent of all shares (exactly 15600 shares); it includes
Wilson, Robert Andrew (an individual) - located at Milford, Auckland. Next there is the next group of shareholders, share allotment (7200 shares, 24%) belongs to 1 entity, namely:
Wilson, Andrew John, located at Glenfield, Auckland (an individual). "Waterproofing of buildings" (business classification E329990) is the classification the ABS issued Awl Limited. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
4a Parity Place, Hillcrest, Auckland, 0627 Registered & physical & service 10 Oct 2014
Contact info
649 444 8501
Phone (Phone)
info@awl.net.nz
Email
www.awl.net.nz
Website
Directors
Name and Address Role Period
Andrew John Wilson
Hillcrest, North Shore City, 0627
Address used since 22 Jan 2010
Director 14 Sep 2004 - current
Stuart Jones
Freemans Bay, Auckland, 1011
Address used since 03 Feb 2023
Morningside, Auckland, 1022
Address used since 19 Oct 2015
Director 14 Sep 2004 - current
Robert Andrew Wilson
Milford, Auckland, 0620
Address used since 14 Sep 2004
Director 14 Sep 2004 - 20 Nov 2013
Douglas Matheson
Greenhithe, Auckland,
Address used since 14 Sep 2004
Director 14 Sep 2004 - 06 Apr 2009
Addresses
Principal place of activity
4a Parity Place , Hillcrest , Auckland , 0627
Previous address Type Period
60 Hillside Road, Glenfield, Auckland Registered & physical 24 Sep 2008 - 10 Oct 2014
11/39-45 Porana Road, Glenfield, Auckland Registered & physical 24 Jan 2007 - 24 Sep 2008
Unit 8, 7-9 Marken Place, Glenfield, Auckland Registered & physical 14 Sep 2004 - 24 Jan 2007
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7200
Shareholder Name Address Period
Jones, Stuart
Individual
Freemans Bay
Auckland
1011
14 Sep 2004 - current
Shares Allocation #2 Number of Shares: 15600
Shareholder Name Address Period
Wilson, Robert Andrew
Individual
Milford
Auckland
14 Sep 2004 - current
Shares Allocation #3 Number of Shares: 7200
Shareholder Name Address Period
Wilson, Andrew John
Individual
Glenfield
Auckland
14 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Matheson, Douglas
Individual
Greenhithe
Auckland
14 Sep 2004 - 27 Jun 2010
Location
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