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Aw1 Limited

Type: NZ Limited Company (Ltd)
9429030215634
NZBN
4451058
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
Unit 7, 73 King Street
Pukekohe
Auckland 2120
New Zealand
Registered & physical address used since 17 Aug 2020

Aw1 Limited was launched on 22 May 2013 and issued an NZBN of 9429030215634. This registered LTD company has been managed by 2 directors: Gavin Neil Arnet - an active director whose contract started on 22 May 2013,
Richard Linnington Wood - an inactive director whose contract started on 22 May 2013 and was terminated on 16 Jul 2013.
As stated in BizDb's information (updated on 08 Aug 2020), this company uses 1 address: Unit 7, 73 King Street, Pukekohe, Auckland, 2120 (type: registered, physical).
Up until 17 Aug 2020, Aw1 Limited had been using Level 1, 73 King Street, Pukekohe as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gavin Arnet (an individual) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 99.99% shares (exactly 9999 shares) and includes
Sonnet Trustee Limited - located at Pukekohe, Pukekohe. Aw1 Limited has been categorised as "E301120 Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

Unit 7, 73 King Street, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address: Level 1, 73 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 03 Sep 2019 to 17 Aug 2020

Address: 7a Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 22 May 2013 to 03 Sep 2019

Contact info
64 09 2388411
Phone
gavin@arnetlaw.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 07 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gavin Neil Arnet Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 9999
Entity (NZ Limited Company) Sonnet Trustee Limited
Shareholder NZBN: 9429030632691
Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Arnet Davies Trustee Limited
Shareholder NZBN: 9429031357609
Company Number: 3155326
Individual Karen Joyce Wood Rd 2
Tuakau
2697
New Zealand
Entity Arnet Davies Trustee Limited
Shareholder NZBN: 9429031357609
Company Number: 3155326
Individual Richard Linnington Wood Rd 2
Tuakau
2697
New Zealand
Directors

Gavin Neil Arnet - Director

Appointment date: 22 May 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 May 2013

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 26 Aug 2019


Richard Linnington Wood - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 16 Jul 2013

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 22 May 2013

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