Shortcuts

Awards (nz) Limited

Type: NZ Limited Company (Ltd)
9429038581885
NZBN
653610
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge
Cambridge 3434
New Zealand
Service & physical address used since 04 Oct 2016
4-6 De Leeuw Place
Te Rapa
Hamilton 3421
New Zealand
Registered address used since 19 Oct 2016

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.

Addresses

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

Contact info
64 07849 9149
Phone
info@awards.co.nz
Email
No website
Website
www.awards.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bishop, Frances Celeste Te Rapa
Hamilton

New Zealand
Individual Bishop, Mark Gregory Te Rapa
Hamilton

New Zealand
Individual Bishop, John Andrew Te Rapa
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bishop, Mark Gregory Te Rapa
Hamilton

New Zealand
Individual Bishop, John Andrew Te Rapa
Hamilton

New Zealand
Directors

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

Nearby companies

Beseen Limited
23 Empire Street

Gw Scott Trustees 2013 Limited
23 Empire Street

Flatout Concrete Services Limited
23 Empire Street

Scott Williams Trustees Limited
23 Empire Street

Mkb Contracting Limited
23 Empire Street

Bauhinia Racing Limited
23 Empire Street