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Aware Group Limited

Type: Nz Limited Company (Ltd)
9429042539445
NZBN
6094548
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
2/164 London Street Cbd
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 18 Sep 2019

Aware Group Limited, a registered company, was launched on 15 Sep 2016. 9429042539445 is the business number it was issued. "M700050 Software development service nec" (business classification M700050) is how the company has been classified. This company has been managed by 2 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.
Last updated on 13 Sep 2019, the BizDb data contains detailed information about 1 address: 2/164 London Street Cbd, Hamilton Central, Hamilton, 3204 (category: registered, physical).
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 100 shares are allocated to 6 shareholders (6 groups). The first group includes 15 shares (15 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent). Lastly there is the 3rd share allotment (39 shares 39 per cent) made up of 1 entity.

Addresses

Previous addresses

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

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

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

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

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

Registered & physical address used from 15 Aug 2017 to 28 Feb 2019

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

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Entity (NZ Limited Company) Torus Assets Limited
Shareholder NZBN: 9429046625779
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 5
Entity (NZ Limited Company) Jeffkon Limited
Shareholder NZBN: 9429046240446
Melville
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 39
Entity (NZ Limited Company) Hutchmeister Limited
Shareholder NZBN: 9429041644010
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 39
Entity (NZ Limited Company) Integra Consulting Nz Limited
Shareholder NZBN: 9429042018148
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Brandon Hutcheson Rd 3
Hamilton
3283
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Jourdan Templeton Grandview Heights
Hamilton
3200
New Zealand
Directors

Jourdan Templeton - Director

Appointment date: 15 Sep 2016

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 15 Sep 2016


Brandon Hutcheson - Director

Appointment date: 15 Sep 2016

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

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