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 the BizDb information (updated on 26 Feb 2024), this company registered 3 addresses: Unit 7, 73 King Street, Pukekohe, Auckland, 2120 (registered address),
Unit 7, 73 King Street, Pukekohe, Auckland, 2120 (physical address),
Unit 7, 73 King Street, Pukekohe, Auckland, 2120 (service address),
Po Box 1330, Pukekohe, Pukekohe, 2340 (postal address) among others.
Until 17 Aug 2020, Aw1 Limited had been using Level 1, 73 King Street, Pukekohe as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 9999 shares are held by 1 entity, namely:
Sonnet Trustee Limited (an entity) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Arnet, Gavin Neil - located at Pukekohe, Pukekohe. Aw1 Limited was classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
Unit 7, 73 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: Level 1, 73 King Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 03 Sep 2019 to 17 Aug 2020
Address #2: 7a Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 22 May 2013 to 03 Sep 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Sonnet Trustee Limited Shareholder NZBN: 9429030632691 |
Pukekohe Pukekohe 2120 New Zealand |
22 May 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Arnet, Gavin Neil |
Pukekohe Pukekohe 2120 New Zealand |
22 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Arnet Davies Trustee Limited Shareholder NZBN: 9429031357609 Company Number: 3155326 |
22 May 2013 - 10 Sep 2013 | |
| Entity | Arnet Davies Trustee Limited Shareholder NZBN: 9429031357609 Company Number: 3155326 |
22 May 2013 - 10 Sep 2013 | |
| Individual | Wood, Karen Joyce |
Rd 2 Tuakau 2697 New Zealand |
22 May 2013 - 10 Sep 2013 |
| Individual | Wood, Richard Linnington |
Rd 2 Tuakau 2697 New Zealand |
22 May 2013 - 10 Sep 2013 |
Gavin Neil Arnet - Director
Appointment date: 22 May 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Sep 2023
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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