The Awards Company Limited, a registered company, was started on 02 Jun 2005. 9429034722251 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been supervised by 2 directors: Terence James Hibbitt - an active director whose contract began on 02 Jun 2005,
Jan Althea Tonkin - an active director whose contract began on 08 Nov 2006.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 31C Normanby Road, Mount Eden, Auckland, 1024 (type: delivery, postal).
The Awards Company Limited had been using 383 Khyber Pass Road, Newmarket, Auckland as their registered address until 06 Apr 2018.
A single entity controls all company shares (exactly 500 shares) - Timmy Frog Trustee Limited - located at 1024, Mount Eden, Auckland.
Other active addresses
Address #4: 31c Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Delivery address used from 04 Oct 2020
Principal place of activity
31c Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Previous address
Address #1: 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Jun 2005 to 06 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Timmy Frog Trustee Limited Shareholder NZBN: 9429045989155 |
Mount Eden Auckland 1024 New Zealand |
04 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hibbitt, Terence James |
Mount Eden Auckland 1024 New Zealand |
13 Nov 2006 - 04 Oct 2020 |
| Individual | Hibbitt, Terence James |
Mount Eden Auckland 1024 New Zealand |
13 Nov 2006 - 04 Oct 2020 |
| Individual | Tonkin, Jan Althea |
Mount Eden Auckland 1024 New Zealand |
13 Nov 2006 - 04 Oct 2020 |
| Individual | Hibbitt, Terence James |
Mount Eden Auckland 1024 New Zealand |
13 Nov 2006 - 04 Oct 2020 |
| Entity | Bbw Trustees (2005) Limited Shareholder NZBN: 9429034993156 Company Number: 1594133 |
22 Catherine Street Henderson, Auckland 0650 |
13 Nov 2006 - 04 Oct 2020 |
| Individual | Hibbitt, Terence James |
Mount Eden Auckland 1024 New Zealand |
13 Nov 2006 - 04 Oct 2020 |
| Individual | Tonkin, Jan Althea |
Mount Eden Auckland 1024 New Zealand |
13 Nov 2006 - 04 Oct 2020 |
| Individual | Tonkin, Jan Althea |
Mount Eden Auckland 1024 New Zealand |
13 Nov 2006 - 04 Oct 2020 |
| Individual | Tonkin, Jan Althea |
383 Khyber Pass Road Newmarket, Auckland New Zealand |
13 Nov 2006 - 04 Oct 2020 |
| Individual | Rolfe, Christopher John |
Mount Eden Auckland 1024 New Zealand |
13 Nov 2006 - 04 Oct 2020 |
| Entity | Bbw Trustees (2005) Limited Shareholder NZBN: 9429034993156 Company Number: 1594133 |
22 Catherine Street Henderson, Auckland 0650 |
13 Nov 2006 - 04 Oct 2020 |
| Individual | Hibbitt, Terence James |
Newmarket Auckland |
02 Jun 2005 - 27 Jun 2010 |
Terence James Hibbitt - Director
Appointment date: 02 Jun 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Mar 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 12 Oct 2009
Jan Althea Tonkin - Director
Appointment date: 08 Nov 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Mar 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 12 Oct 2009
The Convention Company Limited
31c Normanby Road
Termar Investments Limited
31c Normanby Road
The Conference Company Limited
31c Normanby Road
Timmy Frog Trustee Limited
31c Normanby Road
Tcc Conferences Limited
31c Normanby Road
Taste Hospitality Limited
45 Normanby Road
A & A Supply Limited
Suite 106 Floor 1, 23 Edwin Street
Eden Zone Properties Limited
Zone 23
Hooper Enterprises Limited
Zone 23, Unit G09, 23 Edwin Street,
Railside Projects Limited
Zone 23 Unit G09
Sunderland Pavilion Limited
Unit G14, Zone 23, 23 Edwin Street
Twenty12 Investments Limited
Unit G12, The Zone, 23 Edwin Street