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Awatea Properties Limited

Type: NZ Limited Company (Ltd)
9429036539062
NZBN
1203342
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
17a Dudley Road
Mission Bay
Auckland 1071
New Zealand
Physical & registered & service address used since 21 Mar 2011

Awatea Properties Limited was incorporated on 15 Apr 2002 and issued an NZ business number of 9429036539062. The registered LTD company has been supervised by 2 directors: Gareth James Glover - an active director whose contract began on 15 Apr 2002,
Cassandra Mary Glover - an active director whose contract began on 15 Apr 2002.
As stated in our database (last updated on 08 Mar 2024), the company uses 1 address: 17A Dudley Road, Mission Bay, Auckland, 1071 (category: physical, registered).
Up to 21 Mar 2011, Awatea Properties Limited had been using 4 Mountain Beech Rise, Albany, North Shore City as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Glover, Gareth James (an individual) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Glover, Cassandra Mary - located at Mission Bay, Auckland. Awatea Properties Limited was categorised as "House renting or leasing - except holiday house" (business classification L671140).

Addresses

Principal place of activity

17a Dudley Road, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address: 4 Mountain Beech Rise, Albany, North Shore City New Zealand

Physical & registered address used from 07 Mar 2007 to 21 Mar 2011

Address: C/o 106 Selwyn Avenue, Mission Bay, Auckland

Physical & registered address used from 19 Apr 2005 to 07 Mar 2007

Address: 4 Mountain Beech Rise, Albany, Auckland, Gaglover@deloitte.co.nz

Physical address used from 14 Apr 2004 to 19 Apr 2005

Address: 4 Mountain Beech Rise, Albany, Auckland

Registered address used from 14 Apr 2004 to 19 Apr 2005

Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Physical address used from 16 Apr 2002 to 14 Apr 2004

Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 15 Apr 2002 to 14 Apr 2004

Contact info
64 21 584081
Phone
gglover@deloitte.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Glover, Gareth James Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Glover, Cassandra Mary Mission Bay
Auckland
1071
New Zealand
Directors

Gareth James Glover - Director

Appointment date: 15 Apr 2002

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 09 Mar 2011


Cassandra Mary Glover - Director

Appointment date: 15 Apr 2002

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 09 Mar 2011

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