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Awacs Communications (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039438492
NZBN
397429
Company Number
Registered
Company Status
Current address
34 Salamanca Road
Kelburn
Wellington 6012
New Zealand
Registered address used since 28 Sep 2010
34 Salamanca Road
Kelburn
Wellington 6012
New Zealand
Physical & service address used since 07 Nov 2011
P O Box 28 010
Kelburn
Wellington 6150
New Zealand
Postal address used since 24 Sep 2019


Awacs Communications (N.z.) Limited, a registered company, was incorporated on 12 Aug 1988. 9429039438492 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Michael Arthur Bailey - an active director whose contract began on 10 Jan 1990,
Michael Seward Sutton - an active director whose contract began on 23 Dec 1993,
John Bertram Bullock - an active director whose contract began on 07 Apr 2020,
William Norman Birnie - an inactive director whose contract began on 23 Dec 1993 and was terminated on 23 Apr 2007,
Robert Laurence Cameron - an inactive director whose contract began on 23 Dec 1993 and was terminated on 15 Sep 1995.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 34 Salamanca Road, Kelburn, Wellington, 6012 (category: delivery, postal).
Awacs Communications (N.z.) Limited had been using 137 Upland Road, Kelburn, Wellington as their physical address until 07 Nov 2011.
More names for this company, as we managed to find at BizDb, included: from 12 Aug 1988 to 19 Jan 1989 they were called Eyas Industries Limited.
A single entity owns all company shares (exactly 10 shares) - Sutton, Michael Seward - located at 6012, Karori, Wellington.

Addresses

Other active addresses

Address #4: 34 Salamanca Road, Kelburn, Wellington, 6012 New Zealand

Office address used from 24 Sep 2019

Address #5: 34 Salamanca Road, Kelburn, Wellington, 6012 New Zealand

Delivery address used from 26 Sep 2023

Principal place of activity

34 Salamanca Road, Kelburn, Wellington, 6012 New Zealand


Previous addresses

Address #1: 137 Upland Road, Kelburn, Wellington, 6012 New Zealand

Physical address used from 28 Sep 2010 to 07 Nov 2011

Address #2: 1a Glasgow Street, Kelburn, Wellington New Zealand

Physical address used from 01 Jul 1997 to 28 Sep 2010

Address #3: 1a Glasgow Street, Kelburn, Wellington New Zealand

Registered address used from 30 Jul 1992 to 28 Sep 2010

Address #4: C/o 12th Floor, Todd Corporation, Buildings, Cnr Lambton Quay & Brandon, Str, Wellington

Registered address used from 29 Jul 1992 to 30 Jul 1992

Contact info
64 21 305500
04 Sep 2018 Phone
michael.sutton@awacs.co.nz
04 Sep 2018 Email
www.awacs.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Sutton, Michael Seward Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Advance Warning Analytical Communication Systems (n.z.) Limited
Shareholder NZBN: 9429039718648
Company Number: 310998
Other Advanced Warning Analytical ...
Entity Page Investments Limited
Shareholder NZBN: 9429038797132
Company Number: 603668
Entity Advance Warning Analytical Communication Systems (n.z.) Limited
Shareholder NZBN: 9429039718648
Company Number: 310998
Other Null - Advanced Warning Analytical ...
Entity Page Investments Limited
Shareholder NZBN: 9429038797132
Company Number: 603668
Directors

Michael Arthur Bailey - Director

Appointment date: 10 Jan 1990

Address: Nelson, 7010 New Zealand

Address used since 23 Sep 2015


Michael Seward Sutton - Director

Appointment date: 23 Dec 1993

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jun 2014


John Bertram Bullock - Director

Appointment date: 07 Apr 2020

Address: Nelson, Nelson, 7010 New Zealand

Address used since 07 Apr 2020


William Norman Birnie - Director (Inactive)

Appointment date: 23 Dec 1993

Termination date: 23 Apr 2007

Address: Wellington,

Address used since 23 Dec 1993


Robert Laurence Cameron - Director (Inactive)

Appointment date: 23 Dec 1993

Termination date: 15 Sep 1995

Address: Wellington,

Address used since 23 Dec 1993


Michael Seward Sutton - Director (Inactive)

Appointment date: 01 May 1990

Termination date: 23 Dec 1993

Address: Kelburn, Wellington,

Address used since 01 May 1990

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