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Awp Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429031831178
NZBN
2341888
Company Number
Removed
Company Status
097227177
Australian Company Number
Current address
Level 3
1 Byron Avenue, Takapuna
Auckland 0622
New Zealand
Registered address used since 09 Aug 2016

Awp Australia Pty Ltd, a removed company, was started on 27 Oct 2009. 9429031831178 is the NZBN it was issued. The company has been managed by 26 directors: Alesha Keeler person authorised for service whose contract began on 27 Feb 2014,
Garry Townsend - an active director whose contract began on 03 Sep 2019,
Nigel Forrester Alexander - an active director whose contract began on 28 Sep 2020,
Damien L. - an active director whose contract began on 06 Oct 2020,
Mani Sena - an active person authorised for service whose contract began on 22 Feb 2023.
Updated on 14 Jan 2024, the BizDb data contains detailed information about 1 address: Level 3, 1 Byron Avenue, Takapuna, Auckland, 0622 (types include: registered.
Awp Australia Pty Ltd had been using Level 1, 12-14 Northcroft Street Takapuna, Auckland as their registered address up until 09 Aug 2016.
Past names used by this company, as we identified at BizDb, included: from 24 Aug 2011 to 02 Mar 2017 they were called Aga Assistance Australia Pty Ltd, from 27 Oct 2009 to 24 Aug 2011 they were called Eti Australia Pty Ltd.

Addresses

Previous addresses

Address: Level 1, 12-14 Northcroft Street Takapuna, Auckland, 1010 New Zealand

Registered address used from 05 Aug 2013 to 09 Aug 2016

Address: W-level 1, Grant Thornton Building, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 01 Oct 2012 to 05 Aug 2013

Address: W-level 1, Grant Thornton Building, 152 Fanshawe Street, Auckland New Zealand

Registered address used from 01 Jun 2010 to 01 Jun 2010

Address: Allianz New Zealand Limited, Level 1, 152 Fanshawe Street, Auckland New Zealand

Registered address used from 27 Oct 2009 to 27 Oct 2009

Financial Data

Basic Financial info

Annual return filing month: February

Financial report filing month: December

Annual return last filed: 21 Feb 2023

Country of origin: AU

Directors

Alesha Keeler - Person Authorised For Service

Appointment date: 27 Feb 2014

Address: 1 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Address used since 27 Feb 2014

Address: 1 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Address used since 27 Feb 2014


Garry Townsend - Director

Appointment date: 03 Sep 2019

Address: Duckmaloi, Nsw, 2787 Australia

Address used since 18 Sep 2019


Nigel Forrester Alexander - Director

Appointment date: 28 Sep 2020

Address: Red Hill, Qld, 4059 Australia

Address used since 22 Oct 2020


Damien L. - Director

Appointment date: 06 Oct 2020


Mani Sena - Person Authorised for Service

Appointment date: 22 Feb 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Feb 2023


Vinay Surana - Director

Appointment date: 31 May 2023

Address: #20-10 Heritage View, Singapore, 138679 Singapore

Address used since 13 Jun 2023

Address: Pymble, Nsw, 2073 Australia

Address used since 13 Jun 2023


Alesha Keeler - Person Authorised for Service

Appointment date: 27 Feb 2014

Termination date: 22 Feb 2023

Address: 1 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Address used from 27 Feb 2014 to 22 Feb 2023


Julia U. - Director (Inactive)

Appointment date: 29 Jul 2021

Termination date: 31 Dec 2022


Dan A. - Director (Inactive)

Appointment date: 17 Oct 2019

Termination date: 01 Jul 2021


Matthew James Clayton - Director (Inactive)

Appointment date: 03 Dec 2018

Termination date: 31 Aug 2020

Address: Norman Park, Qld, 4170 Australia

Address used since 11 Dec 2018

Address: Morningside, Qld, 4170 Australia

Address used since 11 Dec 2018


Ulf L. - Director (Inactive)

Appointment date: 19 Nov 2019

Termination date: 31 Aug 2020


Johannes Paul Andreas Bayer - Director (Inactive)

Appointment date: 14 Nov 2017

Termination date: 18 Nov 2019

Address: Khwaeng Klongtan, Khat Klongtoey, Bangkok, 10110 Thailand

Address used since 07 Feb 2018


Sylvie O. - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 10 Oct 2019


Craig Andrew Dalzell - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 02 Dec 2018

Address: Bald Hills, Qld, 4036 Australia

Address used since 19 Feb 2016


Andreas Rudolf Schmalhofer - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 14 Nov 2017

Address: Singapore, 267094 Singapore

Address used since 19 Feb 2016


Guillaume Bonamy - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 31 Jan 2016

Address: Singapore, Singapore

Address used since 04 Jun 2013


Johy Myler - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 31 Jan 2016

Address: Hope Island, Qld, 4212 Australia

Address used since 04 Jun 2013


Roland Rykart - Director (Inactive)

Appointment date: 04 Apr 2012

Termination date: 31 Dec 2015

Address: #04-38 Refelections, Keppel Bay 098405, Singapore

Address used since 14 May 2012


Phil Hibbert - Person Authorised for Service

Appointment date: 27 Feb 2014

Termination date: 27 Feb 2014

Address: Auckland, 1010 New Zealand

Address used from 27 Feb 2014 to 27 Feb 2014


Phil Hibbert - Person Authorised For Service

Appointment date: 27 Feb 2014

Termination date: 27 Feb 2014

Address: Auckland, 1010 New Zealand

Address used from 27 Feb 2014 to 27 Feb 2014

Address: Auckland, 1010 New Zealand

Address used from 27 Feb 2014 to 27 Feb 2014


Phillip Hibbert - Person Authorised For Service

Termination date: 27 Feb 2014

Address: 152 Fanshawe Street, Auckland, 1010 New Zealand

Address used from 01 Jun 2010 to 27 Feb 2014


Phillip Hibbert - Person Authorised for Service

Termination date: 27 Feb 2014

Address: 152 Fanshawe Street, Auckland, 1010 New Zealand

Address used from 01 Jun 2010 to 27 Feb 2014


Ian William Norris - Director (Inactive)

Appointment date: 06 Mar 2012

Termination date: 22 Apr 2013

Address: Brisbane, Qld, 4000 Australia

Address used since 03 May 2012


Ida L. - Director (Inactive)

Appointment date: 27 Oct 2009

Termination date: 04 Apr 2012


Robert Dunn - Director (Inactive)

Appointment date: 16 Aug 2011

Termination date: 13 Feb 2012

Address: Mermaid Waters, Qld, 4218 Australia

Address used since 15 Sep 2011


Peter Mcnichol Edwards - Director (Inactive)

Appointment date: 27 Oct 2009

Termination date: 16 Aug 2011

Address: Sovereign Islands, Qld 4216, Australia

Address used since 27 Oct 2009

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