General information
Aws Group Limited
Type: NZ Limited Company (Ltd)9429030792067
New Zealand Business Number
3725639
Company Number
Removed
Company Status
C244970 - Water Treatment Equipment Mfg - Household
Industry classification codes with description
Aws Group Limited (issued an NZ business number of 9429030792067) was started on 16 Feb 2012. 2 addresses are in use by the company: 43 Maurice Road, Penrose, Auckland, 1061 (type: registered, physical). Aws Group Limited used other names, namely: Envirolyte Nz 2012 Limited from 13 Feb 2012 to 24 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hawkins Watts Limited (an entity) located at Penrose, Auckland. "Water treatment equipment mfg - household" (business classification C244970) is the classification the ABS issued to Aws Group Limited. The Businesscheck data was last updated on 07 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 43 Maurice Road, Penrose, Auckland, 1061 | Registered & physical & service | 16 Feb 2012 |
Contact info
64 9 6224601
Phone (Phone)
info@envirolyte.co.nz
Email
www.envirolyte.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Michael Hawkins
Rd 4, Pukekohe, 2679
Address used since 16 Feb 2012 |
Director | 16 Feb 2012 - current |
|
Peter Keith Hawkins
Kohimarama, Auckland, 1071
Address used since 16 Feb 2012 |
Director | 16 Feb 2012 - current |
|
Richard Hanna
Glendowie, Auckland, 1071
Address used since 24 Apr 2019 |
Director | 24 Apr 2019 - current |
|
Peter Riddell
Mission Bay, Auckland, 1071
Address used since 16 Feb 2012 |
Director | 16 Feb 2012 - 01 May 2018 |
|
Marcus Bird
Laingholm, Auckland, 0604
Address used since 16 Feb 2012 |
Director | 16 Feb 2012 - 01 May 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins Watts Limited Shareholder NZBN: 9429038901782 Entity (NZ Limited Company) |
Penrose Auckland |
16 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecogent Limited Shareholder NZBN: 9429036463787 Company Number: 1216166 Entity |
Mission Bay Auckland |
16 Feb 2012 - 18 May 2018 |
|
Ecogent Limited Shareholder NZBN: 9429036463787 Company Number: 1216166 Entity |
Mission Bay Auckland |
16 Feb 2012 - 18 May 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Hawkins Watts Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 570727 |
| Country of origin | NZ |
| Address |
43 Maurice Road Penrose Auckland |
Location
Companies nearby
 |
Hawkins & Gianetta Trust Company Limited 43 Maurice Road |
|
Hawkins Watts Limited 43 Maurice Road |
|
Ngsh Holdings Limited 45 Maurice Road |
|
Unico Group Limited 33 Maurice Road |
|
Pit Stop Properties Limited 33 Maurice Road |
|
High Octane Merchandise Limited 33 Maurice Road |
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