Awl Limited was started on 14 Sep 2004 and issued a New Zealand Business Number of 9429035178392. The registered LTD company has been supervised by 4 directors: Andrew John Wilson - an active director whose contract started on 14 Sep 2004,
Stuart Jones - an active director whose contract started on 14 Sep 2004,
Robert Andrew Wilson - an inactive director whose contract started on 14 Sep 2004 and was terminated on 20 Nov 2013,
Douglas Matheson - an inactive director whose contract started on 14 Sep 2004 and was terminated on 06 Apr 2009.
According to our data (last updated on 18 Apr 2024), the company registered 1 address: 4A Parity Place, Hillcrest, Auckland, 0627 (types include: registered, physical).
Up until 10 Oct 2014, Awl Limited had been using 60 Hillside Road, Glenfield, Auckland as their registered address.
A total of 30000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 7200 shares are held by 1 entity, namely:
Jones, Stuart (an individual) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 52 per cent shares (exactly 15600 shares) and includes
Wilson, Robert Andrew - located at Milford, Auckland.
The next share allocation (7200 shares, 24%) belongs to 1 entity, namely:
Wilson, Andrew John, located at Glenfield, Auckland (an individual). Awl Limited was categorised as "Waterproofing of buildings" (business classification E329990).
Principal place of activity
4a Parity Place, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address: 60 Hillside Road, Glenfield, Auckland New Zealand
Registered & physical address used from 24 Sep 2008 to 10 Oct 2014
Address: 11/39-45 Porana Road, Glenfield, Auckland
Registered & physical address used from 24 Jan 2007 to 24 Sep 2008
Address: Unit 8, 7-9 Marken Place, Glenfield, Auckland
Registered & physical address used from 14 Sep 2004 to 24 Jan 2007
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7200 | |||
| Individual | Jones, Stuart |
Freemans Bay Auckland 1011 New Zealand |
14 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 15600 | |||
| Individual | Wilson, Robert Andrew |
Milford Auckland |
14 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 7200 | |||
| Individual | Wilson, Andrew John |
Glenfield Auckland New Zealand |
14 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matheson, Douglas |
Greenhithe Auckland |
14 Sep 2004 - 27 Jun 2010 |
Andrew John Wilson - Director
Appointment date: 14 Sep 2004
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 22 Jan 2010
Stuart Jones - Director
Appointment date: 14 Sep 2004
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Feb 2023
Address: Morningside, Auckland, 1022 New Zealand
Address used since 19 Oct 2015
Robert Andrew Wilson - Director (Inactive)
Appointment date: 14 Sep 2004
Termination date: 20 Nov 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Sep 2004
Douglas Matheson - Director (Inactive)
Appointment date: 14 Sep 2004
Termination date: 06 Apr 2009
Address: Greenhithe, Auckland,
Address used since 14 Sep 2004
Allied Waterproofing Limited
4a Parity Place
Glenfield Tyres Limited
8a Parity Place
Slater Fabrications Limited
6d Parity Place
Technical Art Limited
6c Parity Place
Ecomotive 2015 Limited
12b Parity Place
Expert Electronics Limited
96 Sunnybrae Road
Cs Justice Limited
255c Archers Road
Kdm Roofing Limited
9 Dudding Avenue
Mastergroup Limited
17a Porana Road
Masterproof Limited
Flat 1, 8 Ngaio Street
Roofing And Waterproofing Group Limited
Unit 3, 8 Ashfield Road
Volk Waterproofing Limited
29 Chequers Avenue