General information

Aware Group Limited

Type: NZ Limited Company (Ltd)
9429042539445
New Zealand Business Number
6094548
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Aware Group Limited (issued an NZ business identifier of 9429042539445) was registered on 15 Sep 2016. 7 addresess are in use by the company: Unit 2, 164 London Street, Hamilton Central, Hamilton, 3204 (type: records, other). 2/164 London Street, Hamilton Central, Hamilton had been their registered address, up to 18 Sep 2019. 98500 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 9850 shares (10% of shares), namely:
Jenkins, Micheal Ross (a director) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 30.53% of all shares (30075 shares); it includes
Hutchmeister Limited (an entity) - located at Hamilton Central, Hamilton. Moving on to the 3rd group of shareholders, share allotment (30075 shares, 30.53%) belongs to 1 entity, namely:
Integra Consulting Nz Limited, located at Hamilton (an entity). "Software development service nec" (business classification M700050) is the classification the ABS issued to Aware Group Limited. The Businesscheck database was last updated on 22 Feb 2024.

Current address Type Used since
2/164 London Street Cbd, Hamilton Central, Hamilton, 3204 Registered & physical & service 18 Sep 2019
2/164 London Street Cbd, Hamilton Central, Hamilton, 3204 Postal & office 27 Sep 2020
119 Featherston Street, Wellington Central, City Central, Wellington, 6011 Other (Address for Records) & records (Address for Records) 01 Nov 2021
Unit 2, 164 London Street, Hamilton Central, Hamilton, 3204 Records 02 May 2023
Contact info
64 7 2821191
Phone (Phone)
info@awaregroup.com
Email
accounts@awaregroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.awaregroup.com
Website
Directors
Name and Address Role Period
Jourdan Templeton
Te Awamutu, Te Awamutu, 3800
Address used since 01 Sep 2022
Grandview Heights, Hamilton, 3200
Address used since 15 Sep 2016
Director 15 Sep 2016 - current
Brandon Hutcheson
Rototuna North, Hamilton, 3210
Address used since 04 May 2023
Baverstock, Hamilton, 3200
Address used since 17 Aug 2020
Baverstock, Hamilton, 3200
Address used since 07 Dec 2018
Rd 3, Hamilton, 3283
Address used since 15 Sep 2016
Director 15 Sep 2016 - current
Micheal Ross Jenkins
Rd 3, Hamilton, 3283
Address used since 01 May 2022
Director 01 May 2022 - current
Addresses
Other active addresses
Type Used since
Unit 2, 164 London Street, Hamilton Central, Hamilton, 3204 Records 02 May 2023
Principal place of activity
2/164 London Street Cbd , Hamilton Central , Hamilton , 3204
Previous address Type Period
2/164 London Street, Hamilton Central, Hamilton, 3204 Registered & physical 17 Sep 2019 - 18 Sep 2019
3/164 London Street, Hamilton Central, Hamilton, 3204 Registered & physical 28 Feb 2019 - 17 Sep 2019
37c Harwood Street, Hamilton Central, Hamilton, 3204 Physical & registered 15 Aug 2017 - 28 Feb 2019
66 Bell Road, Rd 5, Hamilton, 3285 Registered & physical 15 Sep 2016 - 15 Aug 2017
Financial Data
Financial info
98500
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9850
Shareholder Name Address Period
Jenkins, Micheal Ross
Director
Rd 3
Hamilton
3283
26 Jun 2023 - current
Shares Allocation #2 Number of Shares: 30075
Shareholder Name Address Period
Hutchmeister Limited
Shareholder NZBN: 9429041644010
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
15 Sep 2016 - current
Shares Allocation #3 Number of Shares: 30075
Shareholder Name Address Period
Integra Consulting NZ Limited
Shareholder NZBN: 9429042018148
Entity (NZ Limited Company)
Hamilton
3200
15 Sep 2016 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Paine, Fraser Preston
Individual
Chartwell
Hamilton
3210
14 Jun 2023 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Aware Group Limited
Shareholder NZBN: 9429042539445
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
02 May 2023 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Hutcheson, Brandon
Individual
Hamilton Central
Hamilton
Waikato 3204
09 Oct 2020 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Templeton, Jourdan Michael
Individual
Grandview Heights
Hamilton
Waikato 3200
09 Oct 2020 - current
Shares Allocation #8 Number of Shares: 18100
Shareholder Name Address Period
Torus Assets Limited
Shareholder NZBN: 9429046625779
Entity (NZ Limited Company)
Waikanae
Waikanae
5036
07 Mar 2018 - current
Shares Allocation #9 Number of Shares: 5900
Shareholder Name Address Period
Jeffkon Limited
Shareholder NZBN: 9429046240446
Entity (NZ Limited Company)
Chartwell
Hamilton
3210
07 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Pain, Fraser Preston
Individual
Chartwell
Hamilton
3210
02 May 2023 - 14 Jun 2023
O'donnell, Kane
Individual
Hamilton Central
Hamilton
Waikato 3204
24 Nov 2020 - 02 May 2023
Templeton, Jourdan
Director
Grandview Heights
Hamilton
3200
15 Sep 2016 - 09 Oct 2020
O'donnell, Kane
Individual
Pirongia
Waikato 3876
09 Oct 2020 - 24 Nov 2020
O'donnell, Kane
Individual
Pirongia
3876
29 May 2020 - 09 Oct 2020
Hutcheson, Brandon
Director
Rd 3
Hamilton
3283
15 Sep 2016 - 09 Oct 2020
Location
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