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Awarua Synergy 2024 Limited

Type: NZ Limited Company (Ltd)
9429030896635
NZBN
3635051
Company Number
Registered
Company Status
E323950
Industry classification code
Insulation Material Installation
Industry classification description
Current address
12 Bradshaw Street
Bluff
Bluff 9814
New Zealand
Physical & registered & service address used since 28 Nov 2011
12 Bradshaw Street
Bluff
Bluff 9814
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Dec 2013
20 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & service address used since 08 Feb 2024

Awarua Synergy 2024 Limited, a registered company, was started on 28 Nov 2011. 9429030896635 is the business number it was issued. "Insulation material installation" (business classification E323950) is how the company was classified. This company has been run by 6 directors: Sumaria Maureen Beaton - an active director whose contract started on 30 Jan 2024,
Rowena Moana Beaton - an inactive director whose contract started on 28 Nov 2011 and was terminated on 30 Jan 2024,
Watihana Werohiko Eruera - an inactive director whose contract started on 17 Nov 2019 and was terminated on 30 Jan 2024,
Bruce William Pagan - an inactive director whose contract started on 02 May 2020 and was terminated on 30 Jan 2024,
Louise Antoinette Fowler - an inactive director whose contract started on 28 Nov 2011 and was terminated on 06 Nov 2019.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Don Street, Invercargill, Invercargill, 9810 (category: registered, service).
A single entity owns all company shares (exactly 525000 shares) - Beaton, Sumaria - located at 9810, Bluff, Bluff.

Contact info
synergy@awarua.org.nz
24 Nov 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 525000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 525000
Individual Beaton, Sumaria Bluff
Bluff
9814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Te Runaka O Awarua Charitable Trust
Company Number: 650496
Bluff
Bluff
9814
New Zealand
Directors

Sumaria Maureen Beaton - Director

Appointment date: 30 Jan 2024

Address: Bluff, Bluff, 9814 New Zealand

Address used since 30 Jan 2024


Rowena Moana Beaton - Director (Inactive)

Appointment date: 28 Nov 2011

Termination date: 30 Jan 2024

Address: Bluff, Bluff, 9814 New Zealand

Address used since 28 Nov 2011


Watihana Werohiko Eruera - Director (Inactive)

Appointment date: 17 Nov 2019

Termination date: 30 Jan 2024

Address: Bluff, Bluff, 9814 New Zealand

Address used since 17 Nov 2019


Bruce William Pagan - Director (Inactive)

Appointment date: 02 May 2020

Termination date: 30 Jan 2024

Address: Bluff, Bluff, 9814 New Zealand

Address used since 02 May 2020


Louise Antoinette Fowler - Director (Inactive)

Appointment date: 28 Nov 2011

Termination date: 06 Nov 2019

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 28 Nov 2011


Stephen Gerard O'regan - Director (Inactive)

Appointment date: 28 Nov 2011

Termination date: 10 Dec 2014

Address: Southshore, Christchurch, 8062 New Zealand

Address used since 28 Nov 2011

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