General information
Awe Asia Limited
Type: NZ Limited Company (Ltd)9429032278248
New Zealand Business Number
2236714
Company Number
Registered
Company Status
Awe Asia Limited (issued a business number of 9429032278248) was incorporated on 06 May 2009. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 6, 54 Gill Street, New Plymouth had been their registered address, until 08 Jan 2020. Awe Asia Limited used other names, namely: Awe (Terumbu) Nz Limited from 06 May 2009 to 29 Jan 2021. 1000001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000001 shares (100 per cent of shares), namely:
Uen 202102721D - Criterium Holding Pte. Ltd. (an other) located at Golden Mile Tower, Singapore postcode 199589. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 08 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Marshall
Ponsonby, Auckland, 1011
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - current |
|
Robert Auld
Calgary, Alberta, T3E 5L7
Address used since 20 Dec 2022 |
Director | 20 Dec 2022 - current |
|
Matthew Klukas
Calgary, Alberta, T3E2G5
Address used since 20 Dec 2022 |
Director | 20 Dec 2022 - current |
|
Ken Yamamura
West Perth, 6005
Address used since 14 Jun 2021 |
Director | 14 Jun 2021 - 20 Dec 2022 |
|
Satoru Ando
South Perth, 6151
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - 20 Dec 2022 |
|
Tatsuhiko Yashiro
Claremont, Wa, 6010
Address used since 08 Jul 2021
Perth, Wa, 6000
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 12 Sep 2022 |
|
Tadashi Ishizuka
West Perth, 6005
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - 14 Jun 2021 |
|
Motohiro Desaki
South Perth, Wa, 6151
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 19 Feb 2021 |
|
Hiroyuki Matsuyama
East Perth, Western Australia, 6004
Address used since 31 May 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 31 May 2018 - 03 Aug 2020 |
|
Masahiro Ishikawa
Subiaco, 6008
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 03 Aug 2020 |
|
Tadashi Ishizuka
Nedlands, 6009
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 03 Aug 2020 |
|
Jason Lee Peacock
Oakura, Oakura, 4314
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 30 Jan 2020 |
|
Kensuke Togawa
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Claremont, Western Australia, 6010
Address used since 31 May 2018 |
Director | 31 May 2018 - 31 Jan 2019 |
|
David Arthur John Biggs
100 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Toorak, Vic, 3142
Address used since 03 May 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 03 May 2016 - 31 May 2018 |
|
Ian Wentworth Bucknell
100 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
40 Mount Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
40 Mount Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Northbridge, Nsw, 2063
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 31 May 2018 |
|
Neville Francis Kelly
100 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Rocks, Nsw 2151,
Address used since 06 May 2009 |
Director | 06 May 2009 - 30 Apr 2018 |
|
Anthony Richard Fulton
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Artarmon, Nsw, 2064
Address used since 03 May 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 03 May 2016 - 01 Sep 2016 |
|
Bruce Frederick William Clement
Strathfield, Nsw, 2135
Address used since 01 Feb 2011
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Feb 2011 - 02 May 2016 |
|
Ayten Saridas
Killara, New South Wales, 2071
Address used since 13 Nov 2014
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 14 Sep 2012 - 22 Apr 2016 |
|
Dennis Washer
Moturoa, New Plymouth, 4310
Address used since 16 Feb 2010 |
Director | 06 May 2009 - 30 Nov 2015 |
|
Tracey Anne Phelan
Vogeltown, New Plymouth, 4310
Address used since 02 Jan 2014 |
Director | 12 Dec 2011 - 21 Aug 2015 |
|
Bruce James Western Wood
College Park, South Australia 5069, Australia,
Address used since 06 May 2009 |
Director | 06 May 2009 - 31 Jan 2011 |
|
Bruce Galloway Mckay
Mosman, Nsw 2088, Australia,
Address used since 13 Jul 2009 |
Director | 06 May 2009 - 18 Nov 2010 |
|
Elliot Nye Yearsley
Jakarta 12730, Indonesia,
Address used since 06 May 2009 |
Director | 06 May 2009 - 12 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 54 Gill Street, New Plymouth, 4310 | Registered & physical | 02 Jul 2019 - 08 Jan 2020 |
| Worley Parsons House, Level 8, 25-33 Gill Street, New Plymouth, 4310 | Physical & registered | 24 Feb 2015 - 02 Jul 2019 |
| Transfield Worley House, Level 8, 25-33 Gill Street, New Plymouth, 4310 | Physical & registered | 01 Mar 2011 - 24 Feb 2015 |
| 8th Floor, Genesis Energy House, 33 Gill Street, New Plymouth | Registered & physical | 06 May 2009 - 01 Mar 2011 |
Financial Data
Financial info
1000001
Total number of Shares
February
Annual return filing month
December
Financial report filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000001
| Shareholder Name | Address | Period |
|---|---|---|
|
Uen 202102721d - Criterium Holding Pte. Ltd. Other (Other) |
Golden Mile Tower Singapore 199589 |
22 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Awe Offshore Pty Limited Other |
2 The Esplanade Perth / Wa 6000 |
06 May 2009 - 22 Feb 2023 |
|
Awe Offshore Pty Limited Other |
2 The Esplanade Perth / Wa 6000 |
06 May 2009 - 22 Feb 2023 |
Ultimate Holding Company
| Effective Date | 03 Apr 2018 |
| Name | Mitsui & Co Ltd |
| Type | Listed Japanese Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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