General information
Awatea Park Limited
Type: NZ Limited Company (Ltd)9429041447352
New Zealand Business Number
5481684
Company Number
Registered
Company Status
Awatea Park Limited (issued an NZ business number of 9429041447352) was incorporated on 08 Oct 2014. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: physical, registered). 189 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, up until 22 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ultimate Developments (2012) Limited (an entity) located at Huntington, Hamilton postcode 3210. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Physical & registered & service | 22 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016 |
Director | 08 Oct 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 17 Feb 2016 - 22 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 08 Oct 2014 - 17 Feb 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultimate Developments (2012) Limited Shareholder NZBN: 9429030420977 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
08 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 30 Mar 2017 |
| Name | Ultimate Developments (2012) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4140701 |
| Country of origin | NZ |
| Address |
189 Collingwood Street Hamilton Lake Hamilton 3204 |
Location
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C H Plumbing Limited 189 Collingwood Street |
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Aca Cornwall General Partner Limited 189 Collingwood Street |
|
Ultimate Global Builders Limited 189 Collingwood Street |
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Mbg Trustees No.7 Limited 189 Collingwood Street |
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