General information

Awaycover Limited

Type: NZ Limited Company (Ltd)
9429041231647
New Zealand Business Number
5179141
Company Number
Removed
Company Status

Awaycover Limited (NZBN 9429041231647) was registered on 23 May 2014. 1 address is in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). 1St Level, 171 Hobson Street, Auckland had been their registered address, up until 01 Dec 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 10 shares (10 per cent of shares), namely:
Torben Landl (an individual) located at Two Mile Bay, Taupo postcode 3330,
Jan Landl (an individual) located at Two Mile Bay, Taupo postcode 3330,
Mark Landl (an individual) located at Two Mile Bay, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Skb Nz Holdings Limited (an entity) - located at Freemans Bay, Auckland. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Joshua Gifford, located at Palm Beach, Waiheke Island (an individual). The Businesscheck data was updated on 25 Jul 2021.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 01 Dec 2014
Directors
Name and Address Role Period
Simon Patrick Barclay
Rd 6, Warkworth, 0986
Address used since 23 May 2014
Director 23 May 2014 - current
Bruce Lloyd Gilbert
Parnell, Auckland, 1052
Address used since 03 Jun 2014
Director 03 Jun 2014 - current
Torben Claude Landl
Two Mile Bay, Taupo, 3330
Address used since 03 Jun 2014
Director 03 Jun 2014 - 31 Oct 2014
Addresses
Previous address Type Period
1st Level, 171 Hobson Street, Auckland, 1010 Registered & physical 23 May 2014 - 01 Dec 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Torben Claude Landl
Individual
Two Mile Bay
Taupo
3330
17 Jun 2014 - current
Jan Landl
Individual
Two Mile Bay
Taupo
3330
17 Jun 2014 - current
Mark Landl
Individual
Two Mile Bay
Taupo
3330
17 Jun 2014 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Skb NZ Holdings Limited
Shareholder NZBN: 9429041156520
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
17 Jun 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Joshua George Gifford
Individual
Palm Beach
Waiheke Island
1081
17 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Simon Patrick Barclay
Director
Rd 6
Warkworth
0986
23 May 2014 - 17 Jun 2014
Location
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