Awhitu Business Services Limited was started on 16 Nov 2010 and issued an NZBN of 9429031312363. This registered LTD company has been managed by 3 directors: Kylie Denise Boxall - an active director whose contract started on 16 Nov 2010,
Kylie Denise Clifford - an active director whose contract started on 16 Nov 2010,
Matthew Simon Clifford - an active director whose contract started on 01 Dec 2010.
As stated in our information (updated on 29 Feb 2024), this company filed 1 address: 97A Tram Gully Road, Rd 4, Awhitu, 2684 (type: physical, registered).
Up to 30 Mar 2020, Awhitu Business Services Limited had been using Suite 1, 208 Great South Road, Papatoetoe, Auckland as their registered address.
BizDb identified other names used by this company: from 11 Nov 2010 to 06 Mar 2020 they were called Franklin Technology Limited.
A total of 20 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Boxall, Kylie Denise (a director) located at Rd 4, Awhitu postcode 2684.
The second group consists of 1 shareholder, holds 50% shares (exactly 10 shares) and includes
Clifford, Matthew Simon - located at Rd 4, Awhitu. Awhitu Business Services Limited was categorised as "Computer consultancy service" (ANZSIC M700010).
Previous addresses
Address: Suite 1, 208 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 22 Sep 2015 to 30 Mar 2020
Address: Shop 3, 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical address used from 24 Sep 2012 to 22 Sep 2015
Address: Shop 3, 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered address used from 06 Sep 2011 to 22 Sep 2015
Address: 11 Millen Place, Clarks Beach, Clarks Beach, 2122 New Zealand
Physical address used from 16 Nov 2010 to 24 Sep 2012
Address: 11 Millen Place, Clarks Beach, Clarks Beach, 2122 New Zealand
Registered address used from 16 Nov 2010 to 06 Sep 2011
Basic Financial info
Total number of Shares: 20
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Boxall, Kylie Denise |
Rd 4 Awhitu 2684 New Zealand |
16 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Clifford, Matthew Simon |
Rd 4 Awhitu 2684 New Zealand |
01 Dec 2010 - |
Kylie Denise Boxall - Director
Appointment date: 16 Nov 2010
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address: Rd 4, Awhitu, 2684 New Zealand
Address used since 01 Oct 2018
Kylie Denise Clifford - Director
Appointment date: 16 Nov 2010
Address: Rd 4, Awhitu, 2684 New Zealand
Address used since 01 Oct 2018
Matthew Simon Clifford - Director
Appointment date: 01 Dec 2010
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 25 Sep 2012
Address: Rd 4, Awhitu, 2684 New Zealand
Address used since 01 Oct 2018
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