Awpl Retail Solutions Limited

Awpl Retail Solutions Limited, a registered company, was started on 08 Dec 2005. 9429034394953 is the number it was issued. "General store operation - mainly grocery" (business classification G411020) is how the company is classified. The company has been supervised by 3 directors: Constantinos Michael Kouros - an active director whose contract began on 10 Aug 2006,
Przemyslaw Marcin Lesniak - an active director whose contract began on 03 May 2022,
Brian Joseph Walshe - an inactive director whose contract began on 08 Dec 2005 and was terminated on 14 Aug 2006.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 5 Tom Pearce Drive, Auckland Airport, Auckland, 2022 (category: postal, office).
Awpl Retail Solutions Limited had been using Level 1, Findex Nz Limited, 57 Willis Street, Wellington as their physical address until 16 Dec 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 08 Dec 2005 to 10 Aug 2006 they were named Shelf Company Level 6 No. 22 Limited.
A single entity controls all company shares (exactly 100 shares) - 655 935 158 - Lagardere/Awpl Pty Limited - located at 2022, Mascot, New South Wales.

Previous addresses

Address #1: Level 1, Findex Nz Limited, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 15 Nov 2019 to 16 Dec 2019

Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 25 Feb 2016 to 15 Nov 2019

Address #3: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 17 Nov 2014 to 25 Feb 2016

Address #4: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 31 May 2011 to 17 Nov 2014

Address #5: Unit 1, 249-251 Ingles Street, Port Melbourne, Victoria, Australia New Zealand

Physical address used from 30 Nov 2009 to 31 May 2011

Address #6: Unit 1, 249-251 Ingles St, Port Melbourne, Victoria, Australia New Zealand

Registered address used from 30 Nov 2009 to 31 May 2011

Address #7: Level 13, Freshwater Place, Melbourne, Victoria, Australia

Physical & registered address used from 17 Aug 2006 to 30 Nov 2009

Address #8: Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 08 Dec 2005 to 17 Aug 2006

Previous Shareholders

Ultimate Holding Company

Constantinos Michael Kouros - Director

Appointment date: 10 Aug 2006

ASIC Name: Australian Way Pty. Ltd.

Przemyslaw Marcin Lesniak - Director

Appointment date: 03 May 2022

ASIC Name: Newslink Pty. Limited

Brian Joseph Walshe - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 14 Aug 2006