General information

Awhitu Business Services Limited

Type: NZ Limited Company (Ltd)
9429031312363
New Zealand Business Number
3193748
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Awhitu Business Services Limited (issued a New Zealand Business Number of 9429031312363) was started on 16 Nov 2010. 2 addresses are currently in use by the company: 97A Tram Gully Road, Rd 4, Awhitu, 2684 (type: physical, registered). Suite 1, 208 Great South Road, Papatoetoe, Auckland had been their registered address, up until 30 Mar 2020. Awhitu Business Services Limited used more names, namely: Franklin Technology Limited from 11 Nov 2010 to 06 Mar 2020. 20 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (50% of shares), namely:
Boxall, Kylie Denise (a director) located at Rd 4, Awhitu postcode 2684. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 10 shares); it includes
Clifford, Matthew Simon (an individual) - located at Rd 4, Awhitu. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Awhitu Business Services Limited. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
97a Tram Gully Road, Rd 4, Awhitu, 2684 Physical & registered & service 30 Mar 2020
Contact info
64 9 2321025
Phone (Phone)
kylie@tramgully.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kylie Denise Boxall
Clarks Beach, Clarks Beach, 2122
Address used since 01 Jan 1970
Rd 4, Awhitu, 2684
Address used since 01 Oct 2018
Director 16 Nov 2010 - current
Kylie Denise Clifford
Rd 4, Awhitu, 2684
Address used since 01 Oct 2018
Director 16 Nov 2010 - current
Matthew Simon Clifford
Clarks Beach, Clarks Beach, 2122
Address used since 25 Sep 2012
Rd 4, Awhitu, 2684
Address used since 01 Oct 2018
Director 01 Dec 2010 - current
Addresses
Previous address Type Period
Suite 1, 208 Great South Road, Papatoetoe, Auckland, 2025 Registered & physical 22 Sep 2015 - 30 Mar 2020
Shop 3, 53 Cavendish Drive, Manukau, Auckland, 2104 Physical 24 Sep 2012 - 22 Sep 2015
Shop 3, 53 Cavendish Drive, Manukau, Auckland, 2104 Registered 06 Sep 2011 - 22 Sep 2015
11 Millen Place, Clarks Beach, Clarks Beach, 2122 Physical 16 Nov 2010 - 24 Sep 2012
11 Millen Place, Clarks Beach, Clarks Beach, 2122 Registered 16 Nov 2010 - 06 Sep 2011
Financial Data
Financial info
20
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Boxall, Kylie Denise
Director
Rd 4
Awhitu
2684
16 Nov 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Clifford, Matthew Simon
Individual
Rd 4
Awhitu
2684
01 Dec 2010 - current
Location
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