Aware Design Limited was registered on 08 Nov 2011 and issued a number of 9429030906396. This registered LTD company has been run by 2 directors: Toby Rosenberg - an active director whose contract started on 08 Nov 2011,
Kerry Tolley - an inactive director whose contract started on 09 Nov 2011 and was terminated on 22 Jul 2012.
As stated in BizDb's database (updated on 28 Mar 2024), the company registered 1 address: 26 Fisher Place, Carterton, Carterton, 5713 (type: postal, office).
Up until 10 Apr 2017, Aware Design Limited had been using 49 Nelson Street, Petone, Lower Hutt as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rosenberg, Toby (a director) located at Carterton, Carterton postcode 5713.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rosenberg, Helle - located at Carterton, Carterton. Aware Design Limited has been classified as "Architectural service" (ANZSIC M692120).
Principal place of activity
26 Fisher Place, Carterton, Carterton, 5713 New Zealand
Previous addresses
Address #1: 49 Nelson Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 16 Dec 2014 to 10 Apr 2017
Address #2: 49 Nelson Street, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 07 May 2014 to 16 Dec 2014
Address #3: Unit 2, 49 Kenepuru Drive, Porirua, 5022 New Zealand
Physical address used from 12 Nov 2012 to 07 May 2014
Address #4: 49 Kenepuru Drive, Porirua, 5022 New Zealand
Physical address used from 30 Jul 2012 to 12 Nov 2012
Address #5: 49 Kenepuru Drive, Porirua, 5022 New Zealand
Registered address used from 30 Jul 2012 to 16 Dec 2014
Address #6: 49 Nelson St, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 08 Nov 2011 to 30 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Rosenberg, Toby |
Carterton Carterton 5713 New Zealand |
08 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rosenberg, Helle |
Carterton Carterton 5713 New Zealand |
20 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rosenberg, Helle |
Carterton Carterton 5713 New Zealand |
16 Oct 2015 - 05 May 2021 |
| Individual | Tolley, Kerry |
Paraparaumu 5032 New Zealand |
09 Nov 2011 - 22 Jul 2012 |
| Individual | Rosenberg, Helle |
Petone Lower Hutt 5012 New Zealand |
29 Apr 2014 - 22 Apr 2015 |
Toby Rosenberg - Director
Appointment date: 08 Nov 2011
Address: Carterton, Carterton, 5713 New Zealand
Address used since 18 Feb 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 08 Nov 2011
Kerry Tolley - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 22 Jul 2012
Address: Paraparaumu, 5032 New Zealand
Address used since 09 Nov 2011
Carterton And District Community Trust
43 Victoria Street
Software Testing Services Limited
42 Victoria Street
The Fams Church Incorporated
4 Rexwood Estate
Carter Society Incorporated
95-97 Pembroke Street
Wairarapa Locksmiths Limited
13 Victoria Street
Wendon Accounting Limited
8 Garrison Street
Architecture Robinson Crimp Limited
46 William Wong Place
I R Group Limited
716 Main Road
Interact Architects Limited
39 Jellicoe Street
Livingstone Design Limited
11 Mt Marua Drive
Moore Architecture Limited
39 Jellicoe Street
Vra Limited
14 Jellicoe Street