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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 387213 | |||
| Entity (NZ Limited Company) | Hso Enterprise Solutions Limited Shareholder NZBN: 9429049660340 |
Auckland Central Auckland 1010 New Zealand |
09 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Torus Assets Limited Shareholder NZBN: 9429046625779 Company Number: 6729593 |
Waikanae Waikanae 5036 New Zealand |
07 Mar 2018 - 09 Aug 2024 |
| Individual | Templeton, Jourdan Michael |
Grandview Heights Hamilton Waikato 3200 New Zealand |
09 Oct 2020 - 09 Aug 2024 |
| Entity | Jeffkon Limited Shareholder NZBN: 9429046240446 Company Number: 6337528 |
Chartwell Hamilton 3210 New Zealand |
07 Mar 2018 - 09 Aug 2024 |
| Individual | Templeton, Jourdan |
Grandview Heights Hamilton 3200 New Zealand |
15 Sep 2016 - 09 Oct 2020 |
| Entity | Torus Assets Limited Shareholder NZBN: 9429046625779 Company Number: 6729593 |
Waikanae Waikanae 5036 New Zealand |
07 Mar 2018 - 09 Aug 2024 |
| Individual | Jenkins, Micheal Ross |
Rd 3 Hamilton 3283 New Zealand |
26 Jun 2023 - 09 Aug 2024 |
| Individual | Templeton, Jourdan Michael |
Grandview Heights Hamilton Waikato 3200 New Zealand |
09 Oct 2020 - 09 Aug 2024 |
| Entity | Jeffkon Limited Shareholder NZBN: 9429046240446 Company Number: 6337528 |
Chartwell Hamilton 3210 New Zealand |
07 Mar 2018 - 09 Aug 2024 |
| Entity | Integra Consulting Nz Limited Shareholder NZBN: 9429042018148 Company Number: 5819499 |
Rd 5 Hamilton 3285 New Zealand |
15 Sep 2016 - 09 Aug 2024 |
| Entity | Integra Consulting Nz Limited Shareholder NZBN: 9429042018148 Company Number: 5819499 |
Hamilton 3200 New Zealand |
15 Sep 2016 - 09 Aug 2024 |
| Entity | Integra Consulting Nz Limited Shareholder NZBN: 9429042018148 Company Number: 5819499 |
Hamilton 3200 New Zealand |
15 Sep 2016 - 09 Aug 2024 |
| Entity | Integra Consulting Nz Limited Shareholder NZBN: 9429042018148 Company Number: 5819499 |
Hamilton 3200 New Zealand |
15 Sep 2016 - 09 Aug 2024 |
| Entity | Integra Consulting Nz Limited Shareholder NZBN: 9429042018148 Company Number: 5819499 |
Hamilton 3200 New Zealand |
15 Sep 2016 - 09 Aug 2024 |
| Entity | Hutchmeister Limited Shareholder NZBN: 9429041644010 Company Number: 5625597 |
Dinsdale Hamilton 3204 New Zealand |
15 Sep 2016 - 09 Aug 2024 |
| Entity | Hutchmeister Limited Shareholder NZBN: 9429041644010 Company Number: 5625597 |
Hamilton Central Hamilton 3204 New Zealand |
15 Sep 2016 - 09 Aug 2024 |
| Entity | Hutchmeister Limited Shareholder NZBN: 9429041644010 Company Number: 5625597 |
Hamilton Central Hamilton 3204 New Zealand |
15 Sep 2016 - 09 Aug 2024 |
| Entity | Hutchmeister Limited Shareholder NZBN: 9429041644010 Company Number: 5625597 |
Hamilton Central Hamilton 3204 New Zealand |
15 Sep 2016 - 09 Aug 2024 |
| Entity | Hutchmeister Limited Shareholder NZBN: 9429041644010 Company Number: 5625597 |
Hamilton Central Hamilton 3204 New Zealand |
15 Sep 2016 - 09 Aug 2024 |
| Individual | Paine, Fraser Preston |
Chartwell Hamilton 3210 New Zealand |
14 Jun 2023 - 09 Aug 2024 |
| Individual | Paine, Fraser Preston |
Chartwell Hamilton 3210 New Zealand |
14 Jun 2023 - 09 Aug 2024 |
| Individual | Hutcheson, Brandon |
Hamilton Central Hamilton Waikato 3204 New Zealand |
09 Oct 2020 - 09 Aug 2024 |
| Individual | Hutcheson, Brandon |
Hamilton Central Hamilton Waikato 3204 New Zealand |
09 Oct 2020 - 09 Aug 2024 |
| Entity | Aware Group Limited Shareholder NZBN: 9429042539445 Company Number: 6094548 |
Hamilton Central Hamilton 3204 New Zealand |
02 May 2023 - 27 May 2024 |
| Individual | Pain, Fraser Preston |
Chartwell Hamilton 3210 New Zealand |
02 May 2023 - 14 Jun 2023 |
| Individual | O'donnell, Kane |
Hamilton Central Hamilton Waikato 3204 New Zealand |
24 Nov 2020 - 02 May 2023 |
| Director | Templeton, Jourdan |
Grandview Heights Hamilton 3200 New Zealand |
15 Sep 2016 - 09 Oct 2020 |
| Individual | O'donnell, Kane |
Pirongia Waikato 3876 New Zealand |
09 Oct 2020 - 24 Nov 2020 |
| Individual | O'donnell, Kane |
Pirongia 3876 New Zealand |
29 May 2020 - 09 Oct 2020 |
| Director | Hutcheson, Brandon |
Rd 3 Hamilton 3283 New Zealand |
15 Sep 2016 - 09 Oct 2020 |
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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