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Awaroa Heights Limited

Type: NZ Limited Company (Ltd)
9429036323951
NZBN
1240603
Company Number
Registered
Company Status
Current address
172 Awaroa River Road
Abbey Caves
Whangarei 0110
New Zealand
Registered & physical & service address used since 31 Mar 2009

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.

Addresses

Previous address

Address: 37 Kotare Cres, Maunu, Whangarei

Physical & registered address used from 17 Sep 2002 to 31 Mar 2009

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Huband, Warren Matthew Abbey Caves
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual Witten, Natasha Lee Kensington
Whangarei
0112
New Zealand
Individual Huband, Joanne Maree Abbey Caves
Whangarei
0110
New Zealand
Individual Huband, Warren Matthew Abbey Caves
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Huband, Joanne Maree Abbey Caves
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Northplan Trustees Limited
Shareholder NZBN: 9429037452605
Company Number: 985431
Entity Kca Trustees Limited
Shareholder NZBN: 9429037488055
Company Number: 978744
Entity Kca Trustees Limited
Shareholder NZBN: 9429037488055
Company Number: 978744
Individual Lammers, Rosjier Justinus Hikurangi
Northland
Entity Northplan Trustees Limited
Shareholder NZBN: 9429037452605
Company Number: 985431
Directors

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

Nearby companies

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Matahari Limited
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Chris White Boats Limited
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