General information
Awp Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429031831178
New Zealand Business Number
2341888
Company Number
Removed
Company Status
097227177
Australian Company Number
Awp Australia Pty Ltd (issued a business number of 9429031831178) was started on 27 Oct 2009. 1 address is currently in use by the company: Level 3, 1 Byron Avenue, Takapuna, Auckland, 0622 (type: registered. Level 1, 12-14 Northcroft Street Takapuna, Auckland had been their registered address, up to 09 Aug 2016. Awp Australia Pty Ltd used more names, namely: Aga Assistance Australia Pty Ltd from 24 Aug 2011 to 02 Mar 2017, Eti Australia Pty Ltd (27 Oct 2009 to 24 Aug 2011). Businesscheck's information was updated on 14 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 1 Byron Avenue, Takapuna, Auckland, 0622 | Registered | 09 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alesha Keeler
1 Byron Avenue, Takapuna, Auckland, 0622
Address used since 27 Feb 2014
1 Byron Avenue, Takapuna, Auckland, 0622
Address used since 27 Feb 2014 |
Person Authorised For Service | 27 Feb 2014 - unknown |
|
Garry Townsend
Duckmaloi, Nsw, 2787
Address used since 18 Sep 2019 |
Director | 03 Sep 2019 - current |
|
Nigel Forrester Alexander
Red Hill, Qld, 4059
Address used since 22 Oct 2020 |
Director | 28 Sep 2020 - current |
| Damien L. | Director | 06 Oct 2020 - current |
|
Mani Sena
Takapuna, Auckland, 0622
Address used since 22 Feb 2023 |
Person Authorised for Service | 22 Feb 2023 - current |
|
Vinay Surana
#20-10 Heritage View, Singapore, 138679
Address used since 13 Jun 2023
Pymble, Nsw, 2073
Address used since 13 Jun 2023 |
Director | 31 May 2023 - current |
|
Alesha Keeler
1 Byron Avenue, Takapuna, Auckland, 0622
Address used from 27 Feb 2014 to 22 Feb 2023 |
Person Authorised for Service | 27 Feb 2014 - 22 Feb 2023 |
| Julia U. | Director | 29 Jul 2021 - 31 Dec 2022 |
| Dan A. | Director | 17 Oct 2019 - 01 Jul 2021 |
|
Matthew James Clayton
Norman Park, Qld, 4170
Address used since 11 Dec 2018
Morningside, Qld, 4170
Address used since 11 Dec 2018 |
Director | 03 Dec 2018 - 31 Aug 2020 |
| Ulf L. | Director | 19 Nov 2019 - 31 Aug 2020 |
|
Johannes Paul Andreas Bayer
Khwaeng Klongtan, Khat Klongtoey, Bangkok, 10110
Address used since 07 Feb 2018 |
Director | 14 Nov 2017 - 18 Nov 2019 |
| Sylvie O. | Director | 01 Feb 2016 - 10 Oct 2019 |
|
Craig Andrew Dalzell
Bald Hills, Qld, 4036
Address used since 19 Feb 2016 |
Director | 01 Feb 2016 - 02 Dec 2018 |
|
Andreas Rudolf Schmalhofer
Singapore, 267094
Address used since 19 Feb 2016 |
Director | 01 Feb 2016 - 14 Nov 2017 |
|
Guillaume Bonamy
Singapore,
Address used since 04 Jun 2013 |
Director | 01 Apr 2013 - 31 Jan 2016 |
|
Johy Myler
Hope Island, Qld, 4212
Address used since 04 Jun 2013 |
Director | 01 Apr 2013 - 31 Jan 2016 |
|
Roland Rykart
#04-38 Refelections, Keppel Bay 098405,
Address used since 14 May 2012 |
Director | 04 Apr 2012 - 31 Dec 2015 |
|
Phil Hibbert
Auckland, 1010
Address used from 27 Feb 2014 to 27 Feb 2014 |
Person Authorised for Service | 27 Feb 2014 - 27 Feb 2014 |
|
Phil Hibbert
Auckland, 1010
Address used from 27 Feb 2014 to 27 Feb 2014
Auckland, 1010
Address used from 27 Feb 2014 to 27 Feb 2014 |
Person Authorised For Service | 27 Feb 2014 - 27 Feb 2014 |
|
Phillip Hibbert
152 Fanshawe Street, Auckland, 1010
Address used from 01 Jun 2010 to 27 Feb 2014 |
Person Authorised For Service | unknown - 27 Feb 2014 |
|
Phillip Hibbert
152 Fanshawe Street, Auckland, 1010
Address used from 01 Jun 2010 to 27 Feb 2014 |
Person Authorised for Service | unknown - 27 Feb 2014 |
|
Ian William Norris
Brisbane, Qld, 4000
Address used since 03 May 2012 |
Director | 06 Mar 2012 - 22 Apr 2013 |
| Ida L. | Director | 27 Oct 2009 - 04 Apr 2012 |
|
Robert Dunn
Mermaid Waters, Qld, 4218
Address used since 15 Sep 2011 |
Director | 16 Aug 2011 - 13 Feb 2012 |
|
Peter Mcnichol Edwards
Sovereign Islands, Qld 4216,
Address used since 27 Oct 2009 |
Director | 27 Oct 2009 - 16 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 12-14 Northcroft Street Takapuna, Auckland, 1010 | Registered | 05 Aug 2013 - 09 Aug 2016 |
| W-level 1, Grant Thornton Building, 152 Fanshawe Street, Auckland, 1010 | Registered | 01 Oct 2012 - 05 Aug 2013 |
| W-level 1, Grant Thornton Building, 152 Fanshawe Street, Auckland | Registered | 01 Jun 2010 - 01 Jun 2010 |
| Allianz New Zealand Limited, Level 1, 152 Fanshawe Street, Auckland | Registered | 27 Oct 2009 - 27 Oct 2009 |
Financial Data
Financial info
February
Annual return filing month
December
Financial report filing month
21 Feb 2023
Annual return last filed
AU
Country of origin
Location
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|
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|
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|
Property3d Global Limited 3 Byron Avenue |
|
Arcadia Buildings Limited 3 Byron Avenue |