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Awatea Holdings No.1 Limited

Type: NZ Limited Company (Ltd)
9429034973653
NZBN
1597285
Company Number
Registered
Company Status
Current address
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 24 May 2017
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Jun 2017
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 13 Jun 2023

Awatea Holdings No.1 Limited, a registered company, was started on 28 Jan 2005. 9429034973653 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Andrew Michael Harkness - an active director whose contract began on 28 Jan 2005.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: postal, office).
Awatea Holdings No.1 Limited had been using 16 Balfour Road, Parnell, Auckland as their registered address until 01 Jun 2017.
One entity owns all company shares (exactly 100 shares) - Harkness, Andrew Michael - located at 1010, Parnell, Auckland.

Addresses

Previous addresses

Address #1: 16 Balfour Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Jun 2015 to 01 Jun 2017

Address #2: 16 Awatea Road, Parnell, Auckland New Zealand

Registered & physical address used from 01 Jul 2010 to 08 Jun 2015

Address #3: 29 Awatea Road, Parnell, Auckland New Zealand

Registered & physical address used from 28 Jan 2005 to 01 Jul 2010

Contact info
andrew.harkness@simpsongrierson.com
13 Jun 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harkness, Andrew Michael Parnell
Auckland
1052
New Zealand
Directors

Andrew Michael Harkness - Director

Appointment date: 28 Jan 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Aug 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 May 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Jun 2019

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