General information

Awatea Holdings Limited

Type: NZ Limited Company (Ltd)
9429042421009
New Zealand Business Number
6009652
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Awatea Holdings Limited (issued a business number of 9429042421009) was launched on 22 Jun 2016. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 116 Harris Road, East Tamaki, Auckland had been their service address, up to 01 Nov 2023. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Wright, Stephen John (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Quinn, Heather Leigh (an individual) - located at St Heliers, Auckland,
Walsh, Adrian Stephen (an individual) - located at Parnell, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued Awatea Holdings Limited. Our data was last updated on 06 Apr 2024.

Current address Type Used since
116 Harris Road, East Tamaki, Auckland, 2013 Physical 22 Aug 2018
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Stephen John Wright
Parnell, Auckland, 1052
Address used since 22 Jun 2016
Director 22 Jun 2016 - current
Adrian Stephen Walsh
Parnell, Auckland, 1052
Address used since 22 Jun 2016
Director 22 Jun 2016 - current
Addresses
Previous address Type Period
116 Harris Road, East Tamaki, Auckland, 2013 Service & registered 22 Aug 2018 - 01 Nov 2023
116a Harris Road, East Tamaki, Auckland, 2013 Physical & registered 22 Jun 2016 - 22 Aug 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
20 Beaumont Street, Freemans Bay,
Auckland
1010
22 Jun 2016 - current
Wright, Stephen John
Individual
Parnell
Auckland
1052
22 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Quinn, Heather Leigh
Individual
St Heliers
Auckland
1071
22 Jun 2016 - current
Walsh, Adrian Stephen
Individual
Parnell
Auckland
1052
22 Jun 2016 - current
Location
Companies nearby
Similar companies
Foak Properties Limited
Level 2 Bdo House
C N K Properties Limited
Level 2 Bdo House
N & K Christian Trustees Limited
Level 2, Bdo House
Patteson Trust Limited
Level 2, Bdo House
Mount Eden Investments Limited
116 Harris Road
Al Hidayah Limited
Unit O, 150 Harris Road