Awana Holdings Limited

Awana Holdings Limited, a registered company, was incorporated on 21 Jun 1989. 9429039327420 is the NZ business number it was issued. This company has been managed by 4 directors: John A. - an active director whose contract started on 21 Jun 1989,
Jeremy James Mallaby Goodwin - an active director whose contract started on 09 Jan 2009,
Richard John Harding - an inactive director whose contract started on 21 Jun 1989 and was terminated on 22 Dec 1998,
William Anderson Harding - an inactive director whose contract started on 21 Jun 1989 and was terminated on 01 Jul 1997.
Updated on 27 May 2025, BizDb's database contains detailed information about 1 address: Level 3, 57 Symonds Street, Auckland, 1010 (type: registered, physical).
Awana Holdings Limited had been using Level 14, 7 City Road, Auckland Central, Auckland as their registered address up until 23 Jun 2020.
One entity owns all company shares (exactly 100 shares) - Aotearoa Properties Limited - located at 1010, Auckland.

Previous addresses

Address: Level 14, 7 City Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Dec 2011 to 23 Jun 2020

Address: The Office Of Carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland New Zealand

Physical & registered address used from 15 Jun 2006 to 16 Dec 2011

Address: The Offices Of Castlebrown, Solicitors, Level 5, 5 Short St, Newmarket, Auckland

Physical & registered address used from 10 Jun 2004 to 15 Jun 2006

Address: Suite 2, Level 3, 142 Broadway, Newmarket, Auckland

Physical address used from 21 Jun 2000 to 10 Jun 2004

Address: Level 2, Tower 1, 646 Great South Road, Penrose, Auckland

Registered address used from 21 Jun 2000 to 10 Jun 2004

Address: Level 2, Tower 1, 646 Great South Road, Penrose, Auckland

Physical address used from 21 Jun 2000 to 21 Jun 2000

Address: C/-j M Aburn, 101b Motiti Street, Whangamata 3062

Registered & physical address used from 24 May 2000 to 21 Jun 2000

Address: Chapman Tripp Sheffield Young, Level 20, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 21 Jun 1999 to 24 May 2000

Address: Chapman Tripp Sheffield Young, Level 20, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 30 Apr 1999 to 24 May 2000

Address: Russell Mcveagh Mckenzie Bartleet & Co, 17th Flr Tower 1, Shortland Centre, 51-53 Shortland St, Auckland

Registered address used from 14 Jun 1991 to 30 Apr 1999

Ultimate Holding Company

John A. - Director

Appointment date: 21 Jun 1989

Jeremy James Mallaby Goodwin - Director

Appointment date: 09 Jan 2009

Richard John Harding - Director (Inactive)

Appointment date: 21 Jun 1989

Termination date: 22 Dec 1998

William Anderson Harding - Director (Inactive)

Appointment date: 21 Jun 1989

Termination date: 01 Jul 1997