Aweret Systems Limited, a registered company, was incorporated on 15 Jun 1992. 9429038971143 is the NZBN it was issued. This company has been run by 3 directors: Stephen Christopher Cunnold - an active director whose contract began on 22 Jun 1992,
Fiona Jane Mount - an inactive director whose contract began on 15 Jun 1992 and was terminated on 22 Jun 1992,
Fiona Joy Taylor - an inactive director whose contract began on 15 Jun 1992 and was terminated on 22 Jun 1992.
Last updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 9-11 Galatos St, Newton, Auckland, 1010 (type: registered, physical).
Aweret Systems Limited had been using Unit B5, 1 Beresford Street, Newton, Auckland as their registered address up to 26 Oct 2001.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Unit B5, 1 Beresford Street, Newton, Auckland
Registered & physical address used from 26 Oct 2001 to 26 Oct 2001
Address: C/- Richard Lockhart & Associates Ltd, 9-11 Galatos St, Newton, Auckland New Zealand
Registered & physical address used from 26 Oct 2001 to 25 Jul 2013
Address: Unit C1a, 1 Beresford Street, Auckland
Registered & physical address used from 26 Jul 2001 to 26 Oct 2001
Address: 11th Floor, 66 Wyndham Street, Auckland
Registered & physical address used from 01 Jul 1998 to 26 Jul 2001
Address: C/o Welham & Hannan,chartered Accountant, 1 Maidstone Street, Newton,, Auckland
Registered address used from 05 Jan 1994 to 01 Jul 1998
Address: Law Corporation (n.z.) Limited, 76 Anzac Avenue, Auckland
Registered address used from 30 Jun 1992 to 05 Jan 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Cunnold, Stephen Christopher |
Remuera Auckland 1050 New Zealand |
15 Jun 1992 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smythe, Louise Catherine |
Remuera Auckland 1050 New Zealand |
15 Jun 1992 - |
Stephen Christopher Cunnold - Director
Appointment date: 22 Jun 1992
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 17 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jul 2013
Fiona Jane Mount - Director (Inactive)
Appointment date: 15 Jun 1992
Termination date: 22 Jun 1992
Address: Grafton, Auckland,
Address used since 15 Jun 1992
Fiona Joy Taylor - Director (Inactive)
Appointment date: 15 Jun 1992
Termination date: 22 Jun 1992
Address: Avondale, Auckland,
Address used since 15 Jun 1992
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