General information

Aware Accounting & Aml Limited

Type: NZ Limited Company (Ltd)
9429030622708
New Zealand Business Number
3887552
Company Number
Removed
Company Status
N729110 - N729110 Business Administrative Service
Industry classification codes with description

Aware Accounting & Aml Limited (issued an NZ business identifier of 9429030622708) was incorporated on 15 Jun 2012. 1 address is currently in use by the company: 29B Kea Street, Katikati, Western Bay Of Plenty, 3129 (type: registered, physical). 11 Preston Drive, Katikati, Katikati had been their registered address, up to 05 Mar 2018. Aware Accounting & Aml Limited used more aliases, namely: Sarden Limited from 15 Jun 2012 to 10 Jun 2020. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Helen Ware (a director) located at Birkdale, Auckland postcode 0626. "N729110 Business administrative service" (ANZSIC N729110) is the classification the ABS issued to Aware Accounting & Aml Limited. The Businesscheck information was updated on 30 Jun 2022.

Current address Type Used since
29b Kea Street, Katikati, Western Bay Of Plenty, 3129 Registered & physical 05 Mar 2018
Contact info
64 02 1264175
Phone (Phone)
helware@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Helen Rosalyn Ware
Katikati, Western Bay Of Plenty, 3129
Address used since 23 Feb 2018
Katikati, Western Bay Of Plenty, 3129
Address used since 19 Nov 2017
Birkdale, Auckland, 0626
Address used since 01 Jan 1970
Director 15 Jun 2012 - current
Addresses
Principal place of activity
29b Kea Street , Katikati , Western Bay Of Plenty , 3129
Previous address Type Period
11 Preston Drive, Katikati, Katikati, 3129 Registered & physical 27 Nov 2017 - 05 Mar 2018
Flat 2, 294 Birkdale Road, Birkdale, Auckland, 0626 Physical & registered 15 Jun 2012 - 27 Nov 2017
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
28 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Helen Rosalyn Ware
Director
Birkdale
Auckland
0626
15 Jun 2012 - current
Location
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