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Aware Group Limited

Type: NZ Limited Company (Ltd)
9429042539445
NZBN
6094548
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service 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. "Software development service nec" (business classification M700050) is how the company has been classified. This company has been managed by 4 directors: Brandon Hutcheson - an active director whose contract began on 15 Sep 2016,
Ajay Singh - an active director whose contract began on 08 Aug 2024,
Jourdan Templeton - an inactive director whose contract began on 15 Sep 2016 and was terminated on 08 Aug 2024,
Micheal Ross Jenkins - an inactive director whose contract began on 01 May 2022 and was terminated on 08 Aug 2024.
Last updated on 08 May 2025, 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 single entity owns all company shares (exactly 387213 shares) - Hso Enterprise Solutions Limited - located at 3204, Auckland Central, Auckland.

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: 387213

Annual return filing month: August

Annual return last filed: 07 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 387213
Entity (NZ Limited Company) Hso Enterprise Solutions Limited
Shareholder NZBN: 9429049660340
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Torus Assets Limited
Shareholder NZBN: 9429046625779
Company Number: 6729593
Waikanae
Waikanae
5036
New Zealand
Individual Templeton, Jourdan Michael Grandview Heights
Hamilton
Waikato 3200
New Zealand
Entity Jeffkon Limited
Shareholder NZBN: 9429046240446
Company Number: 6337528
Chartwell
Hamilton
3210
New Zealand
Individual Templeton, Jourdan Grandview Heights
Hamilton
3200
New Zealand
Entity Torus Assets Limited
Shareholder NZBN: 9429046625779
Company Number: 6729593
Waikanae
Waikanae
5036
New Zealand
Individual Jenkins, Micheal Ross Rd 3
Hamilton
3283
New Zealand
Individual Templeton, Jourdan Michael Grandview Heights
Hamilton
Waikato 3200
New Zealand
Entity Jeffkon Limited
Shareholder NZBN: 9429046240446
Company Number: 6337528
Chartwell
Hamilton
3210
New Zealand
Entity Integra Consulting Nz Limited
Shareholder NZBN: 9429042018148
Company Number: 5819499
Rd 5
Hamilton
3285
New Zealand
Entity Integra Consulting Nz Limited
Shareholder NZBN: 9429042018148
Company Number: 5819499
Hamilton
3200
New Zealand
Entity Integra Consulting Nz Limited
Shareholder NZBN: 9429042018148
Company Number: 5819499
Hamilton
3200
New Zealand
Entity Integra Consulting Nz Limited
Shareholder NZBN: 9429042018148
Company Number: 5819499
Hamilton
3200
New Zealand
Entity Integra Consulting Nz Limited
Shareholder NZBN: 9429042018148
Company Number: 5819499
Hamilton
3200
New Zealand
Entity Hutchmeister Limited
Shareholder NZBN: 9429041644010
Company Number: 5625597
Dinsdale
Hamilton
3204
New Zealand
Entity Hutchmeister Limited
Shareholder NZBN: 9429041644010
Company Number: 5625597
Hamilton Central
Hamilton
3204
New Zealand
Entity Hutchmeister Limited
Shareholder NZBN: 9429041644010
Company Number: 5625597
Hamilton Central
Hamilton
3204
New Zealand
Entity Hutchmeister Limited
Shareholder NZBN: 9429041644010
Company Number: 5625597
Hamilton Central
Hamilton
3204
New Zealand
Entity Hutchmeister Limited
Shareholder NZBN: 9429041644010
Company Number: 5625597
Hamilton Central
Hamilton
3204
New Zealand
Individual Paine, Fraser Preston Chartwell
Hamilton
3210
New Zealand
Individual Paine, Fraser Preston Chartwell
Hamilton
3210
New Zealand
Individual Hutcheson, Brandon Hamilton Central
Hamilton
Waikato 3204
New Zealand
Individual Hutcheson, Brandon Hamilton Central
Hamilton
Waikato 3204
New Zealand
Entity Aware Group Limited
Shareholder NZBN: 9429042539445
Company Number: 6094548
Hamilton Central
Hamilton
3204
New Zealand
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

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


Ajay Singh - Director

Appointment date: 08 Aug 2024

Address: Dulwich Hill, New South Wales, 2203 Australia

Address used since 08 Aug 2024


Jourdan Templeton - Director (Inactive)

Appointment date: 15 Sep 2016

Termination date: 08 Aug 2024

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 27 May 2024

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


Micheal Ross Jenkins - Director (Inactive)

Appointment date: 01 May 2022

Termination date: 08 Aug 2024

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 May 2022

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