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General information

Aweret Systems Limited

Type: NZ Limited Company (Ltd)
9429038971143
New Zealand Business Number
551016
Company Number
Registered
Company Status

Aweret Systems Limited (issued a business number of 9429038971143) was started on 15 Jun 1992. 2 addresses are in use by the company: 9-11 Galatos St, Newton, Auckland, 1010 (type: registered, physical). Unit B5, 1 Beresford Street, Newton, Auckland had been their registered address, up to 26 Oct 2001. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Cunnold, Stephen Christopher (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Smythe, Louise Catherine (an individual) - located at Remuera, Auckland. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
9-11 Galatos St, Newton, Auckland, 1010 Registered & physical & service 25 Jul 2013
Last updated:
Directors
Name and Address Role Period
Stephen Christopher Cunnold
Gulf Harbour, Whangaparaoa, 0930
Address used since 17 Nov 2022
Remuera, Auckland, 1050
Address used since 17 Jul 2013
Director 22 Jun 1992 - current
Fiona Jane Mount
Grafton, Auckland,
Address used since 15 Jun 1992
Director 15 Jun 1992 - 22 Jun 1992
Fiona Joy Taylor
Avondale, Auckland,
Address used since 15 Jun 1992
Director 15 Jun 1992 - 22 Jun 1992
Addresses
Previous address Type Period
Unit B5, 1 Beresford Street, Newton, Auckland Registered & physical 26 Oct 2001 - 26 Oct 2001
C/- Richard Lockhart & Associates Ltd, 9-11 Galatos St, Newton, Auckland Registered & physical 26 Oct 2001 - 25 Jul 2013
Unit C1a, 1 Beresford Street, Auckland Registered & physical 26 Jul 2001 - 26 Oct 2001
11th Floor, 66 Wyndham Street, Auckland Registered & physical 01 Jul 1998 - 26 Jul 2001
C/o Welham & Hannan,chartered Accountant, 1 Maidstone Street, Newton,, Auckland Registered 05 Jan 1994 - 01 Jul 1998
Law Corporation (n.z.) Limited, 76 Anzac Avenue, Auckland Registered 30 Jun 1992 - 05 Jan 1994
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cunnold, Stephen Christopher
Individual 		Remuera
Auckland
1050 		15 Jun 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smythe, Louise Catherine
Individual 		Remuera
Auckland
1050 		15 Jun 1992 - current
Location
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