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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Sutton, Michael Seward |
Karori Wellington 6012 New Zealand |
14 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Advance Warning Analytical Communication Systems (n.z.) Limited Shareholder NZBN: 9429039718648 Company Number: 310998 |
30 Oct 2007 - 14 Aug 2012 | |
Other | Advanced Warning Analytical ... | 12 Aug 1988 - 30 Oct 2007 | |
Entity | Page Investments Limited Shareholder NZBN: 9429038797132 Company Number: 603668 |
12 Aug 1988 - 30 Oct 2007 | |
Entity | Advance Warning Analytical Communication Systems (n.z.) Limited Shareholder NZBN: 9429039718648 Company Number: 310998 |
30 Oct 2007 - 14 Aug 2012 | |
Other | Null - Advanced Warning Analytical ... | 12 Aug 1988 - 30 Oct 2007 | |
Entity | Page Investments Limited Shareholder NZBN: 9429038797132 Company Number: 603668 |
12 Aug 1988 - 30 Oct 2007 |
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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