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Awesome Holdings Limited

Type: NZ Limited Company (Ltd)
9429031316699
NZBN
3191548
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
22 Kira Road
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 02 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Individual Punnett, Christine Flat Bush
Auckland
2016
New Zealand
Director Punnett, James Matthew Flat Bush
Auckland
2016
New Zealand
Individual Mckenzie, Neil Leslie Shirley
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Punnett, James Matthew Flat Bush
Auckland
2016
New Zealand
Directors

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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