Awapuke Breeding Limited, a registered company, was started on 16 Feb 2000. 9429037365615 is the number it was issued. "Horse breeding" (business classification A019120) is how the company is classified. This company has been run by 3 directors: Geoffrey Alexander Cook - an active director whose contract began on 16 Feb 2000,
Jane Suzanne Bielski - an active director whose contract began on 18 Mar 2013,
Jane Suzanne Bielski - an inactive director whose contract began on 16 Feb 2000 and was terminated on 12 Apr 2011.
Last updated on 18 Mar 2024, our data contains detailed information about 5 addresses the company registered, namely: 10 Coronation Street, Paeroa, Paeroa, 3600 (postal address),
10 Coronation Street, Paeroa, Paeroa, 3600 (delivery address),
10 Coronation Street, Paeroa, Paeroa, 3600 (office address),
10 Coronation Street, Paeroa, Paeroa, 3600 (registered address) among others.
Awapuke Breeding Limited had been using 15 Wilson Street, Te Aroha as their registered address up to 18 Sep 2018.
Past names used by the company, as we found at BizDb, included: from 18 Oct 2000 to 15 Sep 2018 they were named Synenergro Ventures Limited, from 16 Feb 2000 to 18 Oct 2000 they were named Customer Communication Solutions Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 10 Coronation Street, Paeroa, Paeroa, 3600 New Zealand
Delivery & office address used from 09 Jan 2020
Address #5: 10 Coronation Street, Paeroa, Paeroa, 3600 New Zealand
Postal address used from 30 Nov 2021
Principal place of activity
15 Wilson Street, Te Aroha, 3320 New Zealand
Previous addresses
Address #1: 15 Wilson Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 30 May 2016 to 18 Sep 2018
Address #2: 1359 East Coast Road, Whakatiwai, Pokeno, 2473 New Zealand
Physical & registered address used from 14 Sep 2015 to 30 May 2016
Address #3: 778 Thames Coast Road, Rd 5, Thames, 3575 New Zealand
Registered & physical address used from 28 Apr 2011 to 14 Sep 2015
Address #4: 2 Tapu Coroglen Road, Rd 5, Thames, 3575 New Zealand
Physical & registered address used from 12 Jan 2011 to 28 Apr 2011
Address #5: 9 Gresham St, Geraldine New Zealand
Physical & registered address used from 25 Aug 2009 to 12 Jan 2011
Address #6: 134c Gordon Road, Mosgiel
Physical & registered address used from 22 Mar 2005 to 25 Aug 2009
Address #7: 25a Lake Road, Devonport, Auckland
Physical & registered address used from 30 Aug 2004 to 22 Mar 2005
Address #8: 1790 State Highway 1, R D 3, Hamilton
Physical address used from 23 Jul 2001 to 23 Jul 2001
Address #9: 706 Tararu Road, Thame
Physical address used from 23 Jul 2001 to 30 Aug 2004
Address #10: 1790 State Highway 1, R D 3, Hamilton
Registered address used from 23 Jul 2001 to 30 Aug 2004
Address #11: 1790 State Highway 1, R D 3, Hamilton
Registered address used from 12 Apr 2000 to 23 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bielski, Jane Suzanne |
Paeroa Paeroa 3600 New Zealand |
16 Feb 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cook, Geoffrey Alexander |
Paeroa Paeroa 3600 New Zealand |
16 Feb 2000 - |
Geoffrey Alexander Cook - Director
Appointment date: 16 Feb 2000
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 10 Sep 2018
Address: Te Aroha, 3320 New Zealand
Address used since 21 May 2016
Jane Suzanne Bielski - Director
Appointment date: 18 Mar 2013
Address: Te Aroha, 3320 New Zealand
Address used since 21 May 2016
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 10 Sep 2018
Jane Suzanne Bielski - Director (Inactive)
Appointment date: 16 Feb 2000
Termination date: 12 Apr 2011
Address: Rd 5, Thames, 3575 New Zealand
Address used since 27 Dec 2010
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