Awards (Nz) Limited was registered on 07 Nov 1994 and issued an NZ business identifier of 9429038581885. The registered LTD company has been run by 2 directors: John Andrew Bishop - an active director whose contract started on 07 Nov 1994,
Frances Celeste Bishop - an inactive director whose contract started on 07 Nov 1994 and was terminated on 30 Nov 2005.
As stated in BizDb's data (last updated on 18 Feb 2024), the company registered 1 address: 4-6 De Leeuw Place, Te Rapa, Hamilton, 3421 (category: registered, physical).
Up to 19 Oct 2016, Awards (Nz) Limited had been using 23 Empire Street, Cambridge, Cambridge as their registered address.
BizDb identified former names used by the company: from 19 Apr 1995 to 23 Dec 1996 they were named Engravers Supplies (Nz) Limited, from 07 Nov 1994 to 19 Apr 1995 they were named Specialised Distribution (Nz) Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Bishop, Frances Celeste (an individual) located at Te Rapa, Hamilton,
Bishop, Mark Gregory (an individual) located at Te Rapa, Hamilton,
Bishop, John Andrew (an individual) located at Te Rapa, Hamilton.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Bishop, Mark Gregory - located at Te Rapa, Hamilton,
Bishop, John Andrew - located at Te Rapa, Hamilton.
Principal place of activity
4-6 De Leeuw Place, Te Rapa, Hamilton, 3421 New Zealand
Previous addresses
Address #1: 23 Empire Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 04 Oct 2016 to 19 Oct 2016
Address #2: 4-6 De Leewu Place, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 03 Feb 2016 to 04 Oct 2016
Address #3: 23 Empire Street, Cambridge, 3434 New Zealand
Registered & physical address used from 18 Jul 2014 to 03 Feb 2016
Address #4: 4-6 De Leeuw Place, Te Rapa, Hamilton New Zealand
Registered & physical address used from 07 Nov 2007 to 18 Jul 2014
Address #5: 40 Rodney Street, Hamilton
Registered address used from 08 Oct 2001 to 07 Nov 2007
Address #6: Unit 4/7 Newton Place, Hamilton
Physical address used from 07 Nov 1994 to 07 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bishop, Frances Celeste |
Te Rapa Hamilton New Zealand |
07 Nov 1994 - |
Individual | Bishop, Mark Gregory |
Te Rapa Hamilton New Zealand |
22 Feb 2006 - |
Individual | Bishop, John Andrew |
Te Rapa Hamilton New Zealand |
07 Nov 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bishop, Mark Gregory |
Te Rapa Hamilton New Zealand |
22 Feb 2006 - |
Individual | Bishop, John Andrew |
Te Rapa Hamilton New Zealand |
07 Nov 1994 - |
John Andrew Bishop - Director
Appointment date: 07 Nov 1994
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 01 Apr 2015
Address: Te Rapa, Hamilton, 3241 New Zealand
Address used since 02 Oct 2015
Frances Celeste Bishop - Director (Inactive)
Appointment date: 07 Nov 1994
Termination date: 30 Nov 2005
Address: Hamilton,
Address used since 07 Nov 1994
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