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Aware Group Limited

Type: NZ Limited Company (Ltd)
9429042539445
NZBN
6094548
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
2/164 London Street Cbd
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 18 Sep 2019
2/164 London Street Cbd
Hamilton Central
Hamilton 3204
New Zealand
Postal & office address used since 27 Sep 2020
119 Featherston Street, Wellington Central
City Central
Wellington 6011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 01 Nov 2021

Aware Group Limited, a registered company, was launched on 15 Sep 2016. 9429042539445 is the business number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company has been classified. This company has been managed by 3 directors: Jourdan Templeton - an active director whose contract began on 15 Sep 2016,
Brandon Hutcheson - an active director whose contract began on 15 Sep 2016,
Micheal Ross Jenkins - an active director whose contract began on 01 May 2022.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 2, 164 London Street, Hamilton Central, Hamilton, 3204 (category: records, other).
Aware Group Limited had been using 2/164 London Street, Hamilton Central, Hamilton as their registered address up until 18 Sep 2019.
A total of 98500 shares are allocated to 9 shareholders (9 groups). The first group includes 9850 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30075 shares (30.53 per cent). Lastly there is the 3rd share allotment (30075 shares 30.53 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 2, 164 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Records address used from 02 May 2023

Principal place of activity

2/164 London Street Cbd, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 2/164 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Sep 2019 to 18 Sep 2019

Address #2: 3/164 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 28 Feb 2019 to 17 Sep 2019

Address #3: 37c Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 15 Aug 2017 to 28 Feb 2019

Address #4: 66 Bell Road, Rd 5, Hamilton, 3285 New Zealand

Registered & physical address used from 15 Sep 2016 to 15 Aug 2017

Contact info
64 7 2821191
02 Oct 2019 Phone
info@awaregroup.com
27 Sep 2020 Email
accounts@awaregroup.com
27 Sep 2020 nzbn-reserved-invoice-email-address-purpose
https://www.awaregroup.com
27 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 98500

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9850
Director Jenkins, Micheal Ross Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 30075
Entity (NZ Limited Company) Hutchmeister Limited
Shareholder NZBN: 9429041644010
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 30075
Entity (NZ Limited Company) Integra Consulting Nz Limited
Shareholder NZBN: 9429042018148
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Paine, Fraser Preston Chartwell
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 2000
Entity (NZ Limited Company) Aware Group Limited
Shareholder NZBN: 9429042539445
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Hutcheson, Brandon Hamilton Central
Hamilton
Waikato 3204
New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Templeton, Jourdan Michael Grandview Heights
Hamilton
Waikato 3200
New Zealand
Shares Allocation #8 Number of Shares: 18100
Entity (NZ Limited Company) Torus Assets Limited
Shareholder NZBN: 9429046625779
Waikanae
Waikanae
5036
New Zealand
Shares Allocation #9 Number of Shares: 5900
Entity (NZ Limited Company) Jeffkon Limited
Shareholder NZBN: 9429046240446
Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pain, Fraser Preston Chartwell
Hamilton
3210
New Zealand
Individual O'donnell, Kane Hamilton Central
Hamilton
Waikato 3204
New Zealand
Director Templeton, Jourdan Grandview Heights
Hamilton
3200
New Zealand
Individual O'donnell, Kane Pirongia
Waikato 3876
New Zealand
Individual O'donnell, Kane Pirongia
3876
New Zealand
Director Hutcheson, Brandon Rd 3
Hamilton
3283
New Zealand
Directors

Jourdan Templeton - Director

Appointment date: 15 Sep 2016

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Sep 2022

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 15 Sep 2016


Brandon Hutcheson - Director

Appointment date: 15 Sep 2016

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 04 May 2023

Address: Baverstock, Hamilton, 3200 New Zealand

Address used since 17 Aug 2020

Address: Baverstock, Hamilton, 3200 New Zealand

Address used since 07 Dec 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 15 Sep 2016


Micheal Ross Jenkins - Director

Appointment date: 01 May 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 May 2022

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