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Awarua Limited

Type: NZ Limited Company (Ltd)
9429030564510
NZBN
3940758
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Jun 2020

Awarua Limited was started on 02 Aug 2012 and issued an NZ business number of 9429030564510. This registered LTD company has been supervised by 2 directors: Claire Judith Cooke - an active director whose contract started on 31 Mar 2022,
Karen Anne Marshall - an inactive director whose contract started on 02 Aug 2012 and was terminated on 01 Apr 2022.
As stated in our database (updated on 16 Mar 2024), the company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 18 Jun 2020, Awarua Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 Nov 2014 to 18 Jun 2020

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jul 2014 to 05 Nov 2014

Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 Aug 2012 to 08 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

Claire Judith Cooke - Director

Appointment date: 31 Mar 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 31 Mar 2022


Karen Anne Marshall - Director (Inactive)

Appointment date: 02 Aug 2012

Termination date: 01 Apr 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 Aug 2012

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