Awesome Holdings Limited was started on 08 Nov 2010 and issued a business number of 9429031316699. This registered LTD company has been supervised by 1 director, named James Matthew Punnett - an active director whose contract began on 08 Nov 2010.
According to our information (updated on 23 Feb 2024), the company uses 1 address: 22 Kira Road, Flat Bush, Auckland, 2016 (category: registered, physical).
Until 02 Aug 2021, Awesome Holdings Limited had been using 87K Stancombe Road, Flat Bush, Auckland as their physical address.
BizDb found old names for the company: from 08 Nov 2010 to 30 Mar 2016 they were named Appsummary Services Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 990 shares are held by 3 entities, namely:
Punnett, Christine (an individual) located at Flat Bush, Auckland postcode 2016,
Punnett, James Matthew (a director) located at Flat Bush, Auckland postcode 2016,
Mckenzie, Neil Leslie (an individual) located at Shirley, Christchurch postcode 8061.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Punnett, James Matthew - located at Flat Bush, Auckland. Awesome Holdings Limited has been classified as "Internet only retailing" (ANZSIC G431050).
Previous addresses
Address: 87k Stancombe Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 12 Feb 2015 to 02 Aug 2021
Address: 22 Glenbogle Drive, Rd 2, Pukekohe, 2677 New Zealand
Registered & physical address used from 08 Nov 2010 to 12 Feb 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Punnett, Christine |
Flat Bush Auckland 2016 New Zealand |
11 Feb 2021 - |
Director | Punnett, James Matthew |
Flat Bush Auckland 2016 New Zealand |
08 Nov 2010 - |
Individual | Mckenzie, Neil Leslie |
Shirley Christchurch 8061 New Zealand |
21 Sep 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Punnett, James Matthew |
Flat Bush Auckland 2016 New Zealand |
08 Nov 2010 - |
James Matthew Punnett - Director
Appointment date: 08 Nov 2010
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Jun 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Jun 2015
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