General information

Award Concepts Limited

Type: NZ Limited Company (Ltd)
9429000006866
New Zealand Business Number
395110
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333925 - Household Good Wholesaling Nec
Industry classification codes with description

Award Concepts Limited (issued an NZBN of 9429000006866) was started on 14 Jun 1988. 7 addresess are currently in use by the company: 70 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: delivery, postal). 19 Neil Park Drive, East Tamaki, Auckland had been their registered address, up to 09 Dec 2002. 50000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30000 shares (60% of shares), namely:
O'kane, Peter Anthony (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 5000 shares); it includes
O'kane, Lyn Geraldeen (an individual) - located at Bucklands Beach, Auckland. Next there is the 3rd group of shareholders, share allotment (15000 shares, 30%) belongs to 1 entity, namely:
Hsu Wan, Su-Chin, located at Howick (an individual). "Household good wholesaling nec" (business classification F333925) is the classification the ABS issued to Award Concepts Limited. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
70 Lady Ruby Drive, East Tamaki Registered & physical & service 09 Dec 2002
70 Lady Ruby Drive, East Tamaki Other (Address for Records) & records (Address for Records) 20 Oct 2003
70 Lady Ruby Drive, East Tamaki, Auckland, 2013 Delivery & office 10 Oct 2019
Po Box 38 758, Howick, Auckland, 2013 Postal 10 Oct 2019
Contact info
64 21 767211
Phone (Phone)
annmaree@awardconcepts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
annmaree@awardconcepts.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Anthony O'kane
Bucklands Beach, Manukau, 2012
Address used since 26 Nov 2009
Director 11 Jan 1989 - current
Richard Anthony O'kane
Half Moon Bay, Auckland, 2012
Address used since 21 Dec 2020
Director 21 Dec 2020 - current
Hui-po Hsu
Howick, Auckland,
Address used since 12 Aug 2004
Director 01 Dec 2000 - 07 Mar 2005
Annette May Smurthwaite
Bucklands Beach, Auckland,
Address used since 11 Jan 1989
Director 11 Jan 1989 - 05 Aug 1999
Lyn Geraldeen O'kane
Bucklands Beach, Auckland,
Address used since 11 Jan 1989
Director 11 Jan 1989 - 05 Aug 1999
Addresses
Other active addresses
Type Used since
Po Box 38 758, Howick, Auckland, 2013 Postal 10 Oct 2019
Principal place of activity
70 Lady Ruby Drive , East Tamaki , Auckland , 2013
Previous address Type Period
19 Neil Park Drive, East Tamaki, Auckland Registered 14 Nov 2000 - 09 Dec 2002
19 Neil Park Drive, East Tamaki, Auckland Physical 14 Nov 2000 - 14 Nov 2000
21 Neil Park Drive, East Tamaki, Auckland Physical 14 Nov 2000 - 09 Dec 2002
18 Neil Park, East Tamaki, Auckland Registered 04 Nov 1996 - 14 Nov 2000
Ron Longstaff, 4 Rices Mall, Howick Registered 26 Nov 1992 - 04 Nov 1996
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
O'kane, Peter Anthony
Individual
Bucklands Beach
Auckland
2012
14 Jun 1988 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
O'kane, Lyn Geraldeen
Individual
Bucklands Beach
Auckland
2012
14 Jun 1988 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Hsu Wan, Su-chin
Individual
Howick
12 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Hsu, Hui Po
Individual
Howick
Auckland
14 Jun 1988 - 12 Aug 2004
Location
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