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Awhitu Heights Limited

Type: NZ Limited Company (Ltd)
9429035747031
NZBN
1408059
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Nov 2011

Awhitu Heights Limited was launched on 30 Sep 2003 and issued a New Zealand Business Number of 9429035747031. The registered LTD company has been supervised by 2 directors: Ronald Mansfield - an active director whose contract began on 30 Sep 2003,
Adam Scattergood - an active director whose contract began on 30 Sep 2003.
As stated in BizDb's data (last updated on 07 Mar 2024), this company filed 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Until 18 Nov 2011, Awhitu Heights Limited had been using C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Mansfield, Ronald (an individual) located at 1 Courthouse Lane, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Scattergood, Adam - located at 1 Courthouse Lane, Auckland.

Addresses

Previous addresses

Address: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 08 Sep 2006 to 18 Nov 2011

Address: 123 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 30 Sep 2003 to 08 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mansfield, Ronald 1 Courthouse Lane
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scattergood, Adam 1 Courthouse Lane
Auckland

New Zealand
Directors

Ronald Mansfield - Director

Appointment date: 30 Sep 2003

Address: 1 Courthouse Lane, Auckland, 1010 New Zealand

Address used since 01 Sep 2006


Adam Scattergood - Director

Appointment date: 30 Sep 2003

Address: 1 Courthouse Lane, Auckland, 1010 New Zealand

Address used since 01 Sep 2006

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