Awe Asia Limited, a registered company, was started on 06 May 2009. 9429032278248 is the NZ business number it was issued. This company has been run by 24 directors: Karen Marshall - an active director whose contract started on 31 Jan 2020,
Robert Auld - an active director whose contract started on 20 Dec 2022,
Matthew Klukas - an active director whose contract started on 20 Dec 2022,
Ken Yamamura - an inactive director whose contract started on 14 Jun 2021 and was terminated on 20 Dec 2022,
Satoru Ando - an inactive director whose contract started on 12 Sep 2022 and was terminated on 20 Dec 2022.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, physical).
Awe Asia Limited had been using Level 6, 54 Gill Street, New Plymouth as their registered address up to 08 Jan 2020.
Former names for the company, as we identified at BizDb, included: from 06 May 2009 to 29 Jan 2021 they were called Awe (Terumbu) Nz Limited.
A single entity owns all company shares (exactly 1000001 shares) - Uen 202102721D - Criterium Holding Pte. Ltd. - located at 1010, Golden Mile Tower, Singapore.
Previous addresses
Address: Level 6, 54 Gill Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 02 Jul 2019 to 08 Jan 2020
Address: Worley Parsons House, Level 8, 25-33 Gill Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 24 Feb 2015 to 02 Jul 2019
Address: Transfield Worley House, Level 8, 25-33 Gill Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 01 Mar 2011 to 24 Feb 2015
Address: 8th Floor, Genesis Energy House, 33 Gill Street, New Plymouth New Zealand
Registered & physical address used from 06 May 2009 to 01 Mar 2011
Basic Financial info
Total number of Shares: 1000001
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000001 | |||
| Other (Other) | Uen 202102721d - Criterium Holding Pte. Ltd. |
Golden Mile Tower Singapore 199589 Singapore |
22 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Awe Offshore Pty Limited |
2 The Esplanade Perth / Wa 6000 Australia |
06 May 2009 - 22 Feb 2023 |
| Other | Awe Offshore Pty Limited |
2 The Esplanade Perth / Wa 6000 Australia |
06 May 2009 - 22 Feb 2023 |
Ultimate Holding Company
Karen Marshall - Director
Appointment date: 31 Jan 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Jan 2020
Robert Auld - Director
Appointment date: 20 Dec 2022
Address: Calgary, Alberta, T3E 5L7 Canada
Address used since 20 Dec 2022
Matthew Klukas - Director
Appointment date: 20 Dec 2022
Address: Calgary, Alberta, T3E2G5 Canada
Address used since 20 Dec 2022
Ken Yamamura - Director (Inactive)
Appointment date: 14 Jun 2021
Termination date: 20 Dec 2022
Address: West Perth, 6005 Australia
Address used since 14 Jun 2021
Satoru Ando - Director (Inactive)
Appointment date: 12 Sep 2022
Termination date: 20 Dec 2022
Address: South Perth, 6151 Australia
Address used since 12 Sep 2022
Tatsuhiko Yashiro - Director (Inactive)
Appointment date: 03 Aug 2020
Termination date: 12 Sep 2022
Address: Claremont, Wa, 6010 Australia
Address used since 08 Jul 2021
Address: Perth, Wa, 6000 Australia
Address used since 03 Aug 2020
Tadashi Ishizuka - Director (Inactive)
Appointment date: 15 Feb 2021
Termination date: 14 Jun 2021
Address: West Perth, 6005 Australia
Address used since 15 Feb 2021
Motohiro Desaki - Director (Inactive)
Appointment date: 03 Aug 2020
Termination date: 19 Feb 2021
Address: South Perth, Wa, 6151 Australia
Address used since 03 Aug 2020
Hiroyuki Matsuyama - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 03 Aug 2020
ASIC Name: Awe Limited
Address: East Perth, Western Australia, 6004 Australia
Address used since 31 May 2018
Address: North Sydney, Nsw, 2060 Australia
Masahiro Ishikawa - Director (Inactive)
Appointment date: 31 Jan 2019
Termination date: 03 Aug 2020
Address: Subiaco, 6008 Australia
Address used since 31 Jan 2019
Tadashi Ishizuka - Director (Inactive)
Appointment date: 31 Jan 2019
Termination date: 03 Aug 2020
Address: Nedlands, 6009 Australia
Address used since 31 Jan 2019
Jason Lee Peacock - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 30 Jan 2020
Address: Oakura, Oakura, 4314 New Zealand
Address used since 30 Nov 2015
Kensuke Togawa - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 31 Jan 2019
ASIC Name: Awe Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Claremont, Western Australia, 6010 Australia
Address used since 31 May 2018
David Arthur John Biggs - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 31 May 2018
ASIC Name: Awe Offshore Pty Limited
Address: 100 Pacific Highway, North Sydney, Nsw, 2060 Australia
Address: Toorak, Vic, 3142 Australia
Address used since 03 May 2016
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Ian Wentworth Bucknell - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 31 May 2018
ASIC Name: Awe Administration Pty Limited
Address: 100 Pacific Highway, North Sydney, Nsw, 2060 Australia
Address: 40 Mount Street, North Sydney, Nsw, 2060 Australia
Address: 40 Mount Street, North Sydney, Nsw, 2060 Australia
Address: Northbridge, Nsw, 2063 Australia
Address used since 01 Sep 2016
Neville Francis Kelly - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 30 Apr 2018
ASIC Name: Awe Offshore Pty Limited
Address: 100 Pacific Highway, North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address: North Rocks, Nsw 2151, Australia
Address used since 06 May 2009
Anthony Richard Fulton - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 01 Sep 2016
ASIC Name: Awe Offshore Pty Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Artarmon, Nsw, 2064 Australia
Address used since 03 May 2016
Address: North Sydney, Nsw, 2060 Australia
Bruce Frederick William Clement - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 02 May 2016
ASIC Name: Awe Offshore Pty Limited
Address: Strathfield, Nsw, 2135 Australia
Address used since 01 Feb 2011
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Ayten Saridas - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 22 Apr 2016
ASIC Name: Awe Offshore Pty Limited
Address: Killara, New South Wales, 2071 Australia
Address used since 13 Nov 2014
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Dennis Washer - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 30 Nov 2015
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 16 Feb 2010
Tracey Anne Phelan - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 21 Aug 2015
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 02 Jan 2014
Bruce James Western Wood - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 31 Jan 2011
Address: College Park, South Australia 5069, Australia,
Address used since 06 May 2009
Bruce Galloway Mckay - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 18 Nov 2010
Address: Mosman, Nsw 2088, Australia,
Address used since 13 Jul 2009
Elliot Nye Yearsley - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 12 Nov 2009
Address: Jakarta 12730, Indonesia,
Address used since 06 May 2009
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