General information
Awana Holdings Limited
Type: NZ Limited Company (Ltd)9429039327420
New Zealand Business Number
432705
Company Number
Registered
Company Status
Awana Holdings Limited (NZBN 9429039327420) was started on 21 Jun 1989. 2 addresses are currently in use by the company: Level 3, 57 Symonds Street, Auckland, 1010 (type: registered, physical). Level 14, 7 City Road, Auckland Central, Auckland had been their registered address, until 23 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Aotearoa Properties Limited (an entity) located at Auckland postcode 1010. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 57 Symonds Street, Auckland, 1010 | Registered & physical & service | 23 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| John A. | Director | 21 Jun 1989 - current |
|
Jeremy James Mallaby Goodwin
Mount Eden, Auckland, 1024
Address used since 21 Mar 2019
Auckland Central, Auckland, 1010
Address used since 01 May 2012 |
Director | 09 Jan 2009 - current |
|
Richard John Harding
St Ives, Nsw 2075, Australia,
Address used since 21 Jun 1989 |
Director | 21 Jun 1989 - 22 Dec 1998 |
|
William Anderson Harding
Wilson Airport, Nairobi, Kenya,
Address used since 21 Jun 1989 |
Director | 21 Jun 1989 - 01 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 7 City Road, Auckland Central, Auckland, 1010 | Registered & physical | 16 Dec 2011 - 23 Jun 2020 |
| The Office Of Carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland | Physical & registered | 15 Jun 2006 - 16 Dec 2011 |
| The Offices Of Castlebrown, Solicitors, Level 5, 5 Short St, Newmarket, Auckland | Physical & registered | 10 Jun 2004 - 15 Jun 2006 |
| Suite 2, Level 3, 142 Broadway, Newmarket, Auckland | Physical | 21 Jun 2000 - 10 Jun 2004 |
| Level 2, Tower 1, 646 Great South Road, Penrose, Auckland | Registered | 21 Jun 2000 - 10 Jun 2004 |
| Level 2, Tower 1, 646 Great South Road, Penrose, Auckland | Physical | 21 Jun 2000 - 21 Jun 2000 |
| C/-j M Aburn, 101b Motiti Street, Whangamata 3062 | Registered & physical | 24 May 2000 - 21 Jun 2000 |
| Chapman Tripp Sheffield Young, Level 20, Quay Tower, 29 Customs Street West, Auckland | Physical | 21 Jun 1999 - 24 May 2000 |
| Chapman Tripp Sheffield Young, Level 20, Quay Tower, 29 Customs Street West, Auckland | Registered | 30 Apr 1999 - 24 May 2000 |
| Russell Mcveagh Mckenzie Bartleet & Co, 17th Flr Tower 1, Shortland Centre, 51-53 Shortland St, Auckland | Registered | 14 Jun 1991 - 30 Apr 1999 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Properties Limited Shareholder NZBN: 9429039454027 Entity (NZ Limited Company) |
Auckland 1010 |
21 Jun 1989 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aotearoa Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 392586 |
| Country of origin | NZ |
| Address |
Level 14, 7 City Road, Auckland Central Auckland 1010 |
Location
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