General information

Aware Group Limited

Type: NZ Limited Company (Ltd)
9429042539445
New Zealand Business Number
6094548
Company Number
Registered
Company Status
M700050 - 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. 1 address is in use by the company: 3/164 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 37C Harwood Street, Hamilton Central, Hamilton had been their registered address, up to 28 Feb 2019. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 15 shares (15% of shares), namely:
Torus Assets Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Jeffkon Limited (an entity) - located at Melville, Hamilton. Moving on to the 3rd group of shareholders, share allotment (39 shares, 39%) belongs to 1 entity, namely:
Hutchmeister Limited, located at Hamilton Central, Hamilton (an entity). "M700050 Software development service nec" (business classification M700050) is the classification the ABS issued to Aware Group Limited. The Businesscheck database was last updated on 02 Jul 2019.

Current address Type Used since
3/164 London Street, Hamilton Central, Hamilton, 3204 Registered & physical 28 Feb 2019
Directors
Name and Address Role Period
Jourdan Templeton
Grandview Heights, Hamilton, 3200
Address used since 15 Sep 2016
Director 15 Sep 2016 - current
Brandon Hutcheson
Baverstock, Hamilton, 3200
Address used since 07 Dec 2018
Rd 3, Hamilton, 3283
Address used since 15 Sep 2016
Director 15 Sep 2016 - current
Addresses
Previous address Type Period
37c Harwood Street, Hamilton Central, Hamilton, 3204 Registered & physical 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
100
Total number of Shares
August
Annual return filing month
01 Aug 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Torus Assets Limited
Shareholder NZBN: 9429046625779
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
07 Mar 2018 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Jeffkon Limited
Shareholder NZBN: 9429046240446
Entity (NZ Limited Company)
Melville
Hamilton
3206
07 Mar 2018 - current
Shares Allocation #3 Number of Shares: 39
Shareholder Name Address Period
Hutchmeister Limited
Shareholder NZBN: 9429041644010
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
15 Sep 2016 - current
Shares Allocation #4 Number of Shares: 39
Shareholder Name Address Period
Integra Consulting NZ Limited
Shareholder NZBN: 9429042018148
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
15 Sep 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Brandon Hutcheson
Director
Rd 3
Hamilton
3283
15 Sep 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Jourdan Templeton
Director
Grandview Heights
Hamilton
3200
15 Sep 2016 - current
Location
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