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Awesome Charters And Consultancy Limited

Type: NZ Limited Company (Ltd)
9429037201470
NZBN
1047795
Company Number
Registered
Company Status
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Physical & registered & service address used since 30 Mar 2017

Awesome Charters and Consultancy Limited, a registered company, was launched on 11 Jul 2000. 9429037201470 is the NZBN it was issued. This company has been supervised by 1 director, named Bryan Ronad Morris - an active director whose contract started on 11 Jul 2000.
Updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (types include: physical, registered).
Awesome Charters and Consultancy Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address until 30 Mar 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington New Zealand

Physical & registered address used from 17 Aug 2006 to 30 Mar 2017

Address: Pocock Hudson Limited, Level 2 Wakefield House, 90 The Terrace, Wellington

Registered address used from 12 Sep 2002 to 17 Aug 2006

Address: Pocock Hudson Limited, Level 2, Wakefield House, 90 The Terrace, Wellington

Physical address used from 12 Sep 2002 to 17 Aug 2006

Address: C/- Slade & Co, Chartered Accountants, 128 Johnsonville Road, Johnsonville

Physical & registered address used from 11 Jul 2000 to 12 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morris, Bryan Ronald Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Morris, Bryan Ronad Hutt Central
Lower Hutt
5010
New Zealand
Individual Morris, David Charles Lowry Bay
Lower Hutt
5013
New Zealand
Directors

Bryan Ronad Morris - Director

Appointment date: 11 Jul 2000

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 14 Dec 2021

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 05 Aug 2016

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 20 May 2019

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