Award Furniture Limited

Award Furniture Limited, a registered company, was started on 25 Sep 1987. 9429039539427 is the number it was issued. The company has been managed by 4 directors: Colin Walter Sugden - an active director whose contract started on 01 May 1988,
Jolene Ann Sugden - an active director whose contract started on 26 Oct 2011,
Eric Walter Sugden - an inactive director whose contract started on 01 May 1988 and was terminated on 26 Oct 2011,
Doris May Sugden - an inactive director whose contract started on 01 May 1988 and was terminated on 26 Oct 2011.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (category: physical, registered).
Award Furniture Limited had been using Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland as their physical address up until 03 Apr 2018.
Previous names for this company, as we identified at BizDb, included: from 25 Sep 1987 to 19 Jan 1988 they were named Sugden Upholstery Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address: Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 05 May 2017 to 03 Apr 2018

Address: C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Jun 2015 to 05 May 2017

Address: C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 30 Apr 2015 to 30 Jun 2015

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 22 Dec 2010 to 30 Apr 2015

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical & registered address used from 23 Sep 2010 to 22 Dec 2010

Address: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 02 May 2007 to 23 Sep 2010

Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 02 May 2007 to 23 Sep 2010

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical & registered address used from 01 Jul 2006 to 02 May 2007

Address: Unit F, 6/43 Omega Street, North Harbour, Auckland

Registered address used from 28 Apr 2005 to 01 Jul 2006

Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Registered address used from 07 May 2001 to 28 Apr 2005

Address: 15 Martin Crescent, Northcote, Auckland

Registered address used from 20 Apr 2001 to 07 May 2001

Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 20 Apr 2001 to 01 Jul 2006

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 20 Apr 2001 to 20 Apr 2001

Address: -

Physical address used from 25 May 1995 to 20 Apr 2001

Previous Shareholders

Colin Walter Sugden - Director

Appointment date: 01 May 1988

Jolene Ann Sugden - Director

Appointment date: 26 Oct 2011

Eric Walter Sugden - Director (Inactive)

Appointment date: 01 May 1988

Termination date: 26 Oct 2011

Doris May Sugden - Director (Inactive)

Appointment date: 01 May 1988

Termination date: 26 Oct 2011