Aw1 Limited
Type: NZ Limited Company (Ltd)Aw1 Limited (NZBN 9429030215634) was incorporated on 22 May 2013. 5 addresess are currently in use by the company: Unit 7, 73 King Street, Pukekohe, Auckland, 2120 (type: registered, physical). Level 1, 73 King Street, Pukekohe had been their registered address, up until 17 Aug 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9999 shares (99.99% of shares), namely:
Sonnet Trustee Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Arnet, Gavin Neil (an individual) - located at Pukekohe, Pukekohe. ""Building, house construction"" (business classification E301120) is the classification the ABS issued to Aw1 Limited. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1330, Pukekohe, Pukekohe, 2340 | Postal | 07 Aug 2020 |
| Unit 7, 73 King Street, Pukekohe, Pukekohe, 2120 | Office & delivery | 07 Aug 2020 |
| Unit 7, 73 King Street, Pukekohe, Auckland, 2120 | Registered & physical & service | 17 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Neil Arnet
Pukekohe, Pukekohe, 2120
Address used since 03 Sep 2023
Pukekohe, Pukekohe, 2120
Address used since 22 May 2013
Rd 1, Bombay, 2675
Address used since 26 Aug 2019 |
Director | 22 May 2013 - current |
|
Richard Linnington Wood
Rd 2, Tuakau, 2697
Address used since 22 May 2013 |
Director | 22 May 2013 - 16 Jul 2013 |
| Unit 7, 73 King Street , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 73 King Street, Pukekohe, 2120 | Registered & physical | 03 Sep 2019 - 17 Aug 2020 |
| 7a Hall Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 22 May 2013 - 03 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonnet Trustee Limited Shareholder NZBN: 9429030632691 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
22 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnet, Gavin Neil Individual |
Pukekohe Pukekohe 2120 |
22 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnet Davies Trustee Limited Shareholder NZBN: 9429031357609 Company Number: 3155326 Entity |
22 May 2013 - 10 Sep 2013 | |
|
Arnet Davies Trustee Limited Shareholder NZBN: 9429031357609 Company Number: 3155326 Entity |
22 May 2013 - 10 Sep 2013 | |
|
Wood, Karen Joyce Individual |
Rd 2 Tuakau 2697 |
22 May 2013 - 10 Sep 2013 |
|
Wood, Richard Linnington Individual |
Rd 2 Tuakau 2697 |
22 May 2013 - 10 Sep 2013 |
 |
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