Awatea Holdings Limited was registered on 22 Jun 2016 and issued a business number of 9429042421009. This registered LTD company has been run by 2 directors: Stephen John Wright - an active director whose contract started on 22 Jun 2016,
Adrian Stephen Walsh - an active director whose contract started on 22 Jun 2016.
As stated in the BizDb information (updated on 06 Apr 2024), this company registered 2 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Up until 01 Nov 2023, Awatea Holdings Limited had been using 116 Harris Road, East Tamaki, Auckland as their service address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Wright, Stephen John (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Quinn, Heather Leigh - located at St Heliers, Auckland,
Walsh, Adrian Stephen - located at Parnell, Auckland. Awatea Holdings Limited has been classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Service & registered address used from 22 Aug 2018 to 01 Nov 2023
Address #2: 116a Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 22 Jun 2016 to 22 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
22 Jun 2016 - |
Individual | Wright, Stephen John |
Parnell Auckland 1052 New Zealand |
22 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Quinn, Heather Leigh |
St Heliers Auckland 1071 New Zealand |
22 Jun 2016 - |
Individual | Walsh, Adrian Stephen |
Parnell Auckland 1052 New Zealand |
22 Jun 2016 - |
Stephen John Wright - Director
Appointment date: 22 Jun 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Jun 2016
Adrian Stephen Walsh - Director
Appointment date: 22 Jun 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Jun 2016
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