Awesomeness International Limited, a registered company, was incorporated on 27 Feb 2008. 9429032882667 is the NZ business number it was issued. This company has been run by 2 directors: Rosalie Ann Carnahan-Darby - an active director whose contract began on 27 Feb 2008,
Rhys Montague Darby - an active director whose contract began on 27 Feb 2008.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: L15, 215 Lambton Quay, Wellington, 6011 (registered address),
L15, 215 Lambton Quay, Wellington, 6011 (service address),
23 Wallace Street, Motueka, Motueka, 7120 (physical address),
23 Wallace Street, Motueka 7120 (other address) among others.
Awesomeness International Limited had been using 23 Wallace Street, Motueka, Motueka as their registered address up to 31 Mar 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: L15, 215 Lambton Quay, Wellington, 6011 New Zealand
Registered & service address used from 31 Mar 2023
Previous addresses
Address #1: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered & service address used from 02 Sep 2021 to 31 Mar 2023
Address #2: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Physical & registered address used from 29 Aug 2017 to 02 Sep 2021
Address #3: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Physical & registered address used from 31 Aug 2016 to 29 Aug 2017
Address #4: 23 Wallace Street, Motueka, 7120 New Zealand
Registered & physical address used from 07 Aug 2009 to 31 Aug 2016
Address #5: 23 Wallace Street, Motueka 7143
Physical & registered address used from 27 Feb 2008 to 07 Aug 2009
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 #1 Number of Shares: 50 | |||
| Individual | Carnahan-darby, Rosalie Ann |
Tawharanui Peninsula Warkworth 0986 New Zealand |
09 May 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Darby, Rhys Montague |
Tawharanui Peninsula Warkworth 0986 New Zealand |
23 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carnahan Darby, Rosalie Ann |
Tawharanui Peninsula Warkworth 0986 New Zealand |
23 Mar 2023 - 09 May 2023 |
| Individual | Darby, Rhys Montague |
Tawharanui Peninsula Warkworth 0986 New Zealand |
27 Feb 2008 - 23 Mar 2023 |
| Individual | Carnahan Darby, Rosalie Ann |
Tawharanui Peninsula Matakana 0986 New Zealand |
27 Feb 2008 - 23 Mar 2023 |
Rosalie Ann Carnahan-darby - Director
Appointment date: 27 Feb 2008
Address: Tawharanui Peninsula, Warkworth, 0986 New Zealand
Address used since 01 Oct 2015
Rhys Montague Darby - Director
Appointment date: 27 Feb 2008
Address: Tawharanui Peninsula, Warkworth, 0986 New Zealand
Address used since 01 Oct 2015
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