Awesomeness Properties Limited was registered on 23 Dec 2009 and issued a New Zealand Business Number of 9429031746366. This registered LTD company has been managed by 2 directors: Rhys Montague Darby - an active director whose contract began on 23 Dec 2009,
Rosalie Ann Carnahan-Darby - an active director whose contract began on 23 Dec 2009.
As stated in BizDb's data (updated on 02 Mar 2024), the company uses 1 address: L15, 215 Lambton Quay, Wellington, 6011 (types include: registered, service).
Up to 11 Nov 2021, Awesomeness Properties Limited had been using 23 Wallace Street, Motueka, Motueka as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Awesomeness International Limited (an entity) located at Wellington postcode 6011.
Previous addresses
Address #1: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Physical & registered address used from 04 Dec 2017 to 11 Nov 2021
Address #2: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Physical & registered address used from 16 Nov 2016 to 04 Dec 2017
Address #3: 23 Wallace Street, Motueka, 7120 New Zealand
Registered & physical address used from 23 Dec 2009 to 16 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Awesomeness International Limited Shareholder NZBN: 9429032882667 |
Wellington 6011 New Zealand |
20 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Awesomeness New Zealand Limited Shareholder NZBN: 9429031746762 Company Number: 2369348 |
23 Dec 2009 - 20 Nov 2014 | |
| Entity | Awesomeness New Zealand Limited Shareholder NZBN: 9429031746762 Company Number: 2369348 |
23 Dec 2009 - 20 Nov 2014 |
Ultimate Holding Company
Rhys Montague Darby - Director
Appointment date: 23 Dec 2009
Address: Tawharanui Peninsula, Warkworth, 0986 New Zealand
Address used since 01 Oct 2015
Rosalie Ann Carnahan-darby - Director
Appointment date: 23 Dec 2009
Address: Tawharanui Peninsula, Warkworth, 0986 New Zealand
Address used since 01 Oct 2015
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