Award Concepts Limited

Award Concepts Limited, a registered company, was incorporated on 14 Jun 1988. 9429000006866 is the New Zealand Business Number it was issued. "Household good wholesaling nec" (ANZSIC F333925) is how the company has been classified. This company has been run by 5 directors: Peter Anthony O'kane - an active director whose contract began on 11 Jan 1989,
Richard Anthony O'kane - an active director whose contract began on 21 Dec 2020,
Hui-Po Hsu - an inactive director whose contract began on 01 Dec 2000 and was terminated on 07 Mar 2005,
Annette May Smurthwaite - an inactive director whose contract began on 11 Jan 1989 and was terminated on 05 Aug 1999,
Lyn Geraldeen O'kane - an inactive director whose contract began on 11 Jan 1989 and was terminated on 05 Aug 1999.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 70 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: delivery, postal).
Award Concepts Limited had been using 19 Neil Park Drive, East Tamaki, Auckland as their registered address up to 09 Dec 2002.
A total of 50000 shares are allotted to 3 shareholders (3 groups). The first group consists of 30000 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (10 per cent). Finally the 3rd share allotment (15000 shares 30 per cent) made up of 1 entity.

Other active addresses

Address #4: Po Box 38 758, Howick, Auckland, 2013 New Zealand

Postal address used from 10 Oct 2019

Principal place of activity

70 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: 19 Neil Park Drive, East Tamaki, Auckland

Registered address used from 14 Nov 2000 to 09 Dec 2002

Address #2: 19 Neil Park Drive, East Tamaki, Auckland

Physical address used from 14 Nov 2000 to 14 Nov 2000

Address #3: 21 Neil Park Drive, East Tamaki, Auckland

Physical address used from 14 Nov 2000 to 09 Dec 2002

Address #4: 18 Neil Park, East Tamaki, Auckland

Registered address used from 04 Nov 1996 to 14 Nov 2000

Address #5: Ron Longstaff, 4 Rices Mall, Howick

Registered address used from 26 Nov 1992 to 04 Nov 1996

Previous Shareholders

Peter Anthony O'kane - Director

Appointment date: 11 Jan 1989

Richard Anthony O'kane - Director

Appointment date: 21 Dec 2020

Hui-po Hsu - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 07 Mar 2005

Annette May Smurthwaite - Director (Inactive)

Appointment date: 11 Jan 1989

Termination date: 05 Aug 1999

Lyn Geraldeen O'kane - Director (Inactive)

Appointment date: 11 Jan 1989

Termination date: 05 Aug 1999