General information

Awaroa Heights Limited

Type: NZ Limited Company (Ltd)
9429036323951
New Zealand Business Number
1240603
Company Number
Registered
Company Status

Awaroa Heights Limited (issued a business number of 9429036323951) was incorporated on 17 Sep 2002. 2 addresses are currently in use by the company: 172 Awaroa River Road, Abbey Caves, Whangarei, 0110 (type: registered, physical). 37 Kotare Cres, Maunu, Whangarei had been their physical address, up until 31 Mar 2009. Awaroa Heights Limited used other names, namely: Awora Heights Limited from 13 Apr 2006 to 27 Apr 2006, Whangarei Hi Fi Limited (17 Sep 2002 to 13 Apr 2006). 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Huband, Warren Matthew (an individual) located at Abbey Caves, Whangarei postcode 0110. When considering the second group, a total of 3 shareholders hold 99.98 per cent of all shares (9998 shares); it includes
Witten, Natasha Lee (an individual) - located at Kensington, Whangarei,
Huband, Joanne Maree (an individual) - located at Abbey Caves, Whangarei,
Huband, Warren Matthew (an individual) - located at Abbey Caves, Whangarei. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Huband, Joanne Maree, located at Abbey Caves, Whangarei (an individual). Our information was last updated on 27 Mar 2024.

Current address Type Used since
172 Awaroa River Road, Abbey Caves, Whangarei, 0110 Registered & physical & service 31 Mar 2009
Directors
Name and Address Role Period
Warren Matthew Huband
Abbey Caves, Whangarei, 0110
Address used since 16 May 2016
Director 17 Sep 2002 - current
Joanne Maree Huband
Abbey Caves, Whangarei, 0110
Address used since 16 May 2016
Director 31 Mar 2006 - current
Rosjier Justinus Lammers
Hikurangi, Whangarei,
Address used since 17 Sep 2002
Director 17 Sep 2002 - 31 Mar 2006
Addresses
Previous address Type Period
37 Kotare Cres, Maunu, Whangarei Physical & registered 17 Sep 2002 - 31 Mar 2009
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Huband, Warren Matthew
Individual
Abbey Caves
Whangarei
0110
17 Sep 2002 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Witten, Natasha Lee
Individual
Kensington
Whangarei
0112
30 Apr 2018 - current
Huband, Joanne Maree
Individual
Abbey Caves
Whangarei
0110
02 May 2006 - current
Huband, Warren Matthew
Individual
Abbey Caves
Whangarei
0110
02 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Huband, Joanne Maree
Individual
Abbey Caves
Whangarei
0110
02 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Northplan Trustees Limited
Shareholder NZBN: 9429037452605
Company Number: 985431
Entity
13 Mar 2007 - 03 Jun 2011
Kca Trustees Limited
Shareholder NZBN: 9429037488055
Company Number: 978744
Entity
02 May 2006 - 02 May 2006
Kca Trustees Limited
Shareholder NZBN: 9429037488055
Company Number: 978744
Entity
02 May 2006 - 02 May 2006
Lammers, Rosjier Justinus
Individual
Hikurangi
Northland
17 Sep 2002 - 02 May 2006
Northplan Trustees Limited
Shareholder NZBN: 9429037452605
Company Number: 985431
Entity
13 Mar 2007 - 03 Jun 2011
Location
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