General information

Awesome Charters And Consultancy Limited

Type: NZ Limited Company (Ltd)
9429037201470
New Zealand Business Number
1047795
Company Number
Registered
Company Status

Awesome Charters and Consultancy Limited (issued an NZ business identifier of 9429037201470) was started on 11 Jul 2000. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their physical address, up to 30 Mar 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Morris, Bryan Ronald (an individual) located at Hutt Central, Lower Hutt postcode 5010. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Morris, Bryan Ronad (an individual) - located at Hutt Central, Lower Hutt,
Morris, David Charles (an individual) - located at Lowry Bay, Lower Hutt. Our database was last updated on 01 Apr 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Physical & registered & service 30 Mar 2017
Directors
Name and Address Role Period
Bryan Ronad Morris
Hutt Central, Lower Hutt, 5010
Address used since 14 Dec 2021
Lower Hutt, Wellington, 5010
Address used since 05 Aug 2016
Oriental Bay, Wellington, 6011
Address used since 20 May 2019
Director 11 Jul 2000 - current
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Physical & registered 17 Aug 2006 - 30 Mar 2017
Pocock Hudson Limited, Level 2 Wakefield House, 90 The Terrace, Wellington Registered 12 Sep 2002 - 17 Aug 2006
Pocock Hudson Limited, Level 2, Wakefield House, 90 The Terrace, Wellington Physical 12 Sep 2002 - 17 Aug 2006
C/- Slade & Co, Chartered Accountants, 128 Johnsonville Road, Johnsonville Physical & registered 11 Jul 2000 - 12 Sep 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morris, Bryan Ronald
Individual
Hutt Central
Lower Hutt
5010
03 Jun 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Morris, Bryan Ronad
Individual
Hutt Central
Lower Hutt
5010
11 Jul 2000 - current
Morris, David Charles
Individual
Lowry Bay
Lower Hutt
5013
11 Jul 2000 - current
Location
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