Awaroa Heights Limited, a registered company, was registered on 17 Sep 2002. 9429036323951 is the NZBN it was issued. This company has been run by 3 directors: Warren Matthew Huband - an active director whose contract started on 17 Sep 2002,
Joanne Maree Huband - an active director whose contract started on 31 Mar 2006,
Rosjier Justinus Lammers - an inactive director whose contract started on 17 Sep 2002 and was terminated on 31 Mar 2006.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 172 Awaroa River Road, Abbey Caves, Whangarei, 0110 (category: registered, physical).
Awaroa Heights Limited had been using 37 Kotare Cres, Maunu, Whangarei as their physical address up to 31 Mar 2009.
Other names for this company, as we found at BizDb, included: from 13 Apr 2006 to 27 Apr 2006 they were called Awora Heights Limited, from 17 Sep 2002 to 13 Apr 2006 they were called Whangarei Hi Fi Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 9998 shares (99.98%). Lastly there is the next share allocation (1 share 0.01%) made up of 1 entity.
Previous address
Address: 37 Kotare Cres, Maunu, Whangarei
Physical & registered address used from 17 Sep 2002 to 31 Mar 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Huband, Warren Matthew |
Abbey Caves Whangarei 0110 New Zealand |
17 Sep 2002 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Individual | Witten, Natasha Lee |
Kensington Whangarei 0112 New Zealand |
30 Apr 2018 - |
Individual | Huband, Joanne Maree |
Abbey Caves Whangarei 0110 New Zealand |
02 May 2006 - |
Individual | Huband, Warren Matthew |
Abbey Caves Whangarei 0110 New Zealand |
02 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Huband, Joanne Maree |
Abbey Caves Whangarei 0110 New Zealand |
02 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 |
13 Mar 2007 - 03 Jun 2011 | |
Entity | Kca Trustees Limited Shareholder NZBN: 9429037488055 Company Number: 978744 |
02 May 2006 - 02 May 2006 | |
Entity | Kca Trustees Limited Shareholder NZBN: 9429037488055 Company Number: 978744 |
02 May 2006 - 02 May 2006 | |
Individual | Lammers, Rosjier Justinus |
Hikurangi Northland |
17 Sep 2002 - 02 May 2006 |
Entity | Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 |
13 Mar 2007 - 03 Jun 2011 |
Warren Matthew Huband - Director
Appointment date: 17 Sep 2002
Address: Abbey Caves, Whangarei, 0110 New Zealand
Address used since 16 May 2016
Joanne Maree Huband - Director
Appointment date: 31 Mar 2006
Address: Abbey Caves, Whangarei, 0110 New Zealand
Address used since 16 May 2016
Rosjier Justinus Lammers - Director (Inactive)
Appointment date: 17 Sep 2002
Termination date: 31 Mar 2006
Address: Hikurangi, Whangarei,
Address used since 17 Sep 2002
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