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Awatea Holdings Limited

Type: NZ Limited Company (Ltd)
9429042421009
NZBN
6009652
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical address used since 22 Aug 2018
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

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).

Addresses

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

Financial Data

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
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
Individual Wright, Stephen John Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Quinn, Heather Leigh St Heliers
Auckland
1071
New Zealand
Individual Walsh, Adrian Stephen Parnell
Auckland
1052
New Zealand
Directors

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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