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Awapuke Breeding Limited

Type: NZ Limited Company (Ltd)
9429037365615
NZBN
1015341
Company Number
Registered
Company Status
077496955
GST Number
A019120
Industry classification code
Horse Breeding
Industry classification description
Current address
15 Wilson Street
Te Aroha 3320
New Zealand
Other address (Address For Share Register) used since 01 Dec 2016
10 Coronation Street
Paeroa
Paeroa 3600
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Sep 2018
10 Coronation Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 18 Sep 2018

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%).

Addresses

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

Contact info
64 21 909170
29 Nov 2018 Phone
geoffandjane@orcon.net.nz
29 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bielski, Jane Suzanne Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cook, Geoffrey Alexander Paeroa
Paeroa
3600
New Zealand
Directors

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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