General information

Award Furniture Limited

Type: NZ Limited Company (Ltd)

9429039539427

New Zealand Business Number

365114

Company Number

Registered

Company Status

Award Furniture Limited (issued a business number of 9429039539427) was registered on 25 Sep 1987. 2 addresses are currently in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: physical, registered). Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, until 03 Apr 2018. Award Furniture Limited used more names, namely: Sugden Upholstery Limited from 25 Sep 1987 to 19 Jan 1988. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Sugden, Colin Walter (an individual) located at Forrest Hill, Auckland postcode 0620,
Sugden, Jolene Ann (an individual) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Sugden, Jolene Ann (an individual) - located at Forrest Hill, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sugden, Colin Walter, located at Forrest Hill, Auckland (an individual). The Businesscheck data was updated on 20 Apr 2024.

Current address	Type	Used since
Building C, 34 Triton Drive, Albany, Auckland, 0632	Physical & registered & service	03 Apr 2018

Name	From	To
Award Furniture Limited	unknown	unknown
Sugden Upholstery Limited	25 Sep 1987	19 Jan 1988

Last updated: 20 Apr 2024

Directors

Name and Address	Role	Period
Colin Walter Sugden Forrest Hill, Auckland, 0620 Address used since 24 Apr 2015	Director	01 May 1988 - current
Jolene Ann Sugden Forrest Hill, Auckland, 0620 Address used since 24 Apr 2015	Director	26 Oct 2011 - current
Eric Walter Sugden Milford, North Shore City, 0620 Address used since 23 Apr 2010	Director	01 May 1988 - 26 Oct 2011
Doris May Sugden Milford, North Shore City, 0620 Address used since 24 Apr 2009	Director	01 May 1988 - 26 Oct 2011

Addresses

Previous address	Type	Period
Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland, 0632	Physical & registered	05 May 2017 - 03 Apr 2018
C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632	Registered & physical	30 Jun 2015 - 05 May 2017
C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632	Physical & registered	30 Apr 2015 - 30 Jun 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632	Physical & registered	22 Dec 2010 - 30 Apr 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632	Physical & registered	23 Sep 2010 - 22 Dec 2010
C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632	Physical & registered	02 May 2007 - 23 Sep 2010
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632	Physical & registered	02 May 2007 - 23 Sep 2010
63 Apollo Drive, Mairangi Bay, Auckland, 0632	Physical & registered	01 Jul 2006 - 02 May 2007
Unit F, 6/43 Omega Street, North Harbour, Auckland	Registered	28 Apr 2005 - 01 Jul 2006
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland	Registered	07 May 2001 - 28 Apr 2005
15 Martin Crescent, Northcote, Auckland	Registered	20 Apr 2001 - 07 May 2001
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland	Physical	20 Apr 2001 - 01 Jul 2006
4/9 Milford Road, Milford, Auckland 9	Physical	20 Apr 2001 - 20 Apr 2001
-	Physical	25 May 1995 - 20 Apr 2001

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

10 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 998

Shareholder Name	Address	Period
Sugden, Colin Walter Individual	Forrest Hill Auckland 0620	25 Sep 1987 - current
Sugden, Jolene Ann Individual	Forrest Hill Auckland 0620	26 Apr 2004 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Sugden, Jolene Ann Individual	Forrest Hill Auckland 0620	26 Apr 2004 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Sugden, Colin Walter Individual	Forrest Hill Auckland 0620	25 Sep 1987 - current

Historic shareholders

Shareholder Name	Address	Period
Sugden, Eric Walter Individual	Milford North Shore City	25 Sep 1987 - 12 Feb 2013
Sugden, Doris May Individual	Milford North Shore City	25 Sep 1987 - 15 May 2012
Sugden, Joelene Anne Individual	Glenfield Auckland	26 Apr 2004 - 26 Apr 2004

Location

Companies nearby

	Woori Accounting Limited Unit C, 34 Triton Drive
	Dhs Trustee Co. Limited Building C
	Champion Roofing Limited Building C
	Jr Consultant Limited Building C
	Orbit Trustees 2013 Limited Building C
	Harkin Marine Limited Building C