Awon Limited was incorporated on 02 Mar 2000 and issued an NZ business number of 9429037344863. The registered LTD company has been run by 3 directors: Myles John Prestidge - an active director whose contract started on 02 Mar 2000,
Grant Prestidge - an inactive director whose contract started on 10 Nov 2003 and was terminated on 23 Jun 2004,
Bryce Prestidge - an inactive director whose contract started on 14 Nov 2003 and was terminated on 23 Jun 2004.
As stated in our database (last updated on 27 Apr 2024), this company registered 1 address: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical).
Until 23 Nov 2016, Awon Limited had been using Level 1, 533 Anglesea Street, Hamilton as their physical address.
BizDb identified previous aliases used by this company: from 02 Mar 2000 to 13 Mar 2000 they were called Advance Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Selym Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204.
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address: Level 1, 533 Anglesea Street, Hamilton, 3204 New Zealand
Physical & registered address used from 27 Sep 2012 to 23 Nov 2016
Address: Level 1, 20 Alma Street, Hamilton New Zealand
Registered & physical address used from 06 Dec 2004 to 27 Sep 2012
Address: Level 2, 20 Alma Street, Hamilton
Physical & registered address used from 25 Feb 2003 to 06 Dec 2004
Address: 91 Clarence Street, Hamilton
Physical address used from 20 Feb 2001 to 25 Feb 2003
Address: 4 Pembroke Lane, Hamilton
Registered address used from 20 Feb 2001 to 25 Feb 2003
Address: 4 Pembroke Lane, Hamilton
Physical address used from 20 Feb 2001 to 20 Feb 2001
Address: 4 Pembroke Lane, Hamilton
Registered address used from 12 Apr 2000 to 20 Feb 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Selym Limited Shareholder NZBN: 9429037359584 |
Hamilton Lake Hamilton 3204 New Zealand |
02 Mar 2000 - |
Ultimate Holding Company
Myles John Prestidge - Director
Appointment date: 02 Mar 2000
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 May 2020
Address: Tairua, Tairua, 3508 New Zealand
Address used since 15 Nov 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Jun 2017
Grant Prestidge - Director (Inactive)
Appointment date: 10 Nov 2003
Termination date: 23 Jun 2004
Address: Hamilton,
Address used since 10 Nov 2003
Bryce Prestidge - Director (Inactive)
Appointment date: 14 Nov 2003
Termination date: 23 Jun 2004
Address: Po Box 8273, Symons Street, Auckland,
Address used since 14 Nov 2003
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