General information
Awesomeness Properties Limited
Type: NZ Limited Company (Ltd)9429031746366
New Zealand Business Number
2369331
Company Number
Registered
Company Status
Awesomeness Properties Limited (issued a New Zealand Business Number of 9429031746366) was started on 23 Dec 2009. 4 addresses are currently in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: registered, service). 23 Wallace Street, Motueka, Motueka had been their physical address, up until 11 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Awesomeness International Limited (an entity) located at Wellington postcode 6011. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Wallace Street, Motueka, Motueka, 7120 | Physical & registered & service | 11 Nov 2021 |
| L15, 215 Lambton Quay, Wellington, 6011 | Registered & service | 31 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Montague Darby
Tawharanui Peninsula, Warkworth, 0986
Address used since 01 Oct 2015 |
Director | 23 Dec 2009 - current |
|
Rosalie Ann Carnahan-darby
Tawharanui Peninsula, Warkworth, 0986
Address used since 01 Oct 2015 |
Director | 23 Dec 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Wallace Street, Motueka, Motueka, 7120 | Physical & registered | 04 Dec 2017 - 11 Nov 2021 |
| 23 Wallace Street, Motueka, Motueka, 7120 | Physical & registered | 16 Nov 2016 - 04 Dec 2017 |
| 23 Wallace Street, Motueka, 7120 | Registered & physical | 23 Dec 2009 - 16 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Awesomeness International Limited Shareholder NZBN: 9429032882667 Entity (NZ Limited Company) |
Wellington 6011 |
20 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Awesomeness New Zealand Limited Shareholder NZBN: 9429031746762 Company Number: 2369348 Entity |
23 Dec 2009 - 20 Nov 2014 | |
|
Awesomeness New Zealand Limited Shareholder NZBN: 9429031746762 Company Number: 2369348 Entity |
23 Dec 2009 - 20 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Awesomeness International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2100318 |
| Country of origin | NZ |
| Address |
23 Wallace Street Motueka Motueka 7120 |
Location
Companies nearby
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Mickar Holdings Limited 23 Wallace Street |
|
Ponty's Place Limited 23 Wallace Street |
|
Smart Business Centre Motueka Limited 23 Wallace Street |
|
Tasman Bays Promotions Association Incorporated C/-motueka Visitor Information Centre |
|
Motueka Events Charitable Trust 20 Wallace Street |
|
Weingut Seifried Limited 29 Wallace Street |