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A-ward International Limited

Type: NZ Limited Company (Ltd)
9429030289697
NZBN
4381212
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
345 Church Street
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 08 Mar 2019

A-Ward International Limited was started on 28 Mar 2013 and issued a number of 9429030289697. The registered LTD company has been managed by 1 director, named Simon Robert Murray Ward - an active director whose contract began on 28 Mar 2013.
According to our database (last updated on 25 Feb 2024), the company uses 1 address: 345 Church Street, Penrose, Auckland, 1061 (types include: physical, registered).
Until 08 Mar 2019, A-Ward International Limited had been using 17 Miami Parade, Onehunga, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Ward, Simon Robert Murray (a director) located at Remuera, Auckland postcode 1050,
Award Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ward, Simon Robert Murray - located at Remuera, Auckland. A-Ward International Limited has been classified as "Design services nec" (business classification M692435).

Addresses

Previous address

Address: 17 Miami Parade, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 28 Mar 2013 to 08 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Ward, Simon Robert Murray Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Award Trustee Limited
Shareholder NZBN: 9429030756021
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ward, Simon Robert Murray Remuera
Auckland
1050
New Zealand
Directors

Simon Robert Murray Ward - Director

Appointment date: 28 Mar 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2013

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