General information
Awon Limited
Type: NZ Limited Company (Ltd)9429037344863
New Zealand Business Number
1018851
Company Number
Registered
Company Status
Awon Limited (issued an NZ business identifier of 9429037344863) was incorporated on 02 Mar 2000. 2 addresses are in use by the company: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical). Level 1, 533 Anglesea Street, Hamilton had been their physical address, up to 23 Nov 2016. Awon Limited used other names, namely: Advance Limited from 02 Mar 2000 to 13 Mar 2000. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Selym Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Registered & physical & service | 23 Nov 2016 |
Contact info
office@owenmcleod.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Myles John Prestidge
Takapuna, Auckland, 0622
Address used since 28 May 2020
Tairua, Tairua, 3508
Address used since 15 Nov 2016
Takapuna, Auckland, 0622
Address used since 06 Jun 2017 |
Director | 02 Mar 2000 - current |
|
Grant Prestidge
Hamilton,
Address used since 10 Nov 2003 |
Director | 10 Nov 2003 - 23 Jun 2004 |
|
Bryce Prestidge
Po Box 8273, Symons Street, Auckland,
Address used since 14 Nov 2003 |
Director | 14 Nov 2003 - 23 Jun 2004 |
Addresses
Principal place of activity
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 533 Anglesea Street, Hamilton, 3204 | Physical & registered | 27 Sep 2012 - 23 Nov 2016 |
| Level 1, 20 Alma Street, Hamilton | Registered & physical | 06 Dec 2004 - 27 Sep 2012 |
| Level 2, 20 Alma Street, Hamilton | Physical & registered | 25 Feb 2003 - 06 Dec 2004 |
| 91 Clarence Street, Hamilton | Physical | 20 Feb 2001 - 25 Feb 2003 |
| 4 Pembroke Lane, Hamilton | Registered | 20 Feb 2001 - 25 Feb 2003 |
| 4 Pembroke Lane, Hamilton | Physical | 20 Feb 2001 - 20 Feb 2001 |
| 4 Pembroke Lane, Hamilton | Registered | 12 Apr 2000 - 20 Feb 2001 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Selym Limited Shareholder NZBN: 9429037359584 Entity (NZ Limited Company) |
Hamilton Lake Hamilton 3204 |
02 Mar 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Selym Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1016274 |
| Country of origin | NZ |
Location
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