Award Carpets Limited, a registered company, was incorporated on 06 Mar 1985. 9429039874740 is the NZBN it was issued. This company has been run by 2 directors: Barry Raymond Hall - an active director whose contract started on 15 Mar 1985,
Raewyn May Hall - an inactive director whose contract started on 15 Mar 1985 and was terminated on 11 Apr 2002.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (types include: physical, registered).
Award Carpets Limited had been using Level 1, 107 Great South Road, Greenlane, Auckland as their registered address up to 07 Jun 2017.
All shares (10000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Cole-Baker, Roger Brian (an individual) located at Parnell, Auckland,
Hall, Barry Raymond (an individual) located at St Johns, Auckland.
Previous addresses
Address: Level 1, 107 Great South Road, Greenlane, Auckland, 1546 New Zealand
Registered & physical address used from 28 Feb 2014 to 07 Jun 2017
Address: C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 19 Mar 2009 to 28 Feb 2014
Address: Level 10, 203 Queen Street, Auckland
Physical & registered address used from 28 Oct 2006 to 19 Mar 2009
Address: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland
Registered & physical address used from 17 Mar 2005 to 28 Oct 2006
Address: 169 Marua Rd, Mt Wellington, Auckland
Registered address used from 14 May 2001 to 14 May 2001
Address: Level 7, Sil House, 44-52 Wellesely Street West, Auckland
Registered address used from 14 May 2001 to 17 Mar 2005
Address: 169 Marua Road, Greenwoods Cnr, Auckland
Physical address used from 24 May 1999 to 24 May 1999
Address: Level 7 Sil House, 44-52 Wellesley Street West, Auckland
Physical address used from 24 May 1999 to 17 Mar 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Cole-baker, Roger Brian |
Parnell Auckland New Zealand |
06 Mar 1985 - |
Individual | Hall, Barry Raymond |
St Johns Auckland |
06 Mar 1985 - |
Barry Raymond Hall - Director
Appointment date: 15 Mar 1985
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 30 Apr 2010
Raewyn May Hall - Director (Inactive)
Appointment date: 15 Mar 1985
Termination date: 11 Apr 2002
Address: Meadowbank, Auckland,
Address used since 15 Mar 1985
Asw Holdings Limited
6 Boston Road
Oneworld Collection (2012) New Zealand Limited
6 Boston Road
Rwr Ip Limited
6 Boston Road
Trustee Barrett Limited
Suite 1, 6 Boston Road
Serifos Limited
Suite 1, 6 Boston Road
Child Limited
6 Boston Road