Aware Group Limited, a registered company, was launched on 15 Sep 2016. 9429042539445 is the business number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company has been classified. This company has been managed by 3 directors: Jourdan Templeton - an active director whose contract began on 15 Sep 2016,
Brandon Hutcheson - an active director whose contract began on 15 Sep 2016,
Micheal Ross Jenkins - an active director whose contract began on 01 May 2022.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 2, 164 London Street, Hamilton Central, Hamilton, 3204 (category: records, other).
Aware Group Limited had been using 2/164 London Street, Hamilton Central, Hamilton as their registered address up until 18 Sep 2019.
A total of 98500 shares are allocated to 9 shareholders (9 groups). The first group includes 9850 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30075 shares (30.53 per cent). Lastly there is the 3rd share allotment (30075 shares 30.53 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 2, 164 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Records address used from 02 May 2023
Principal place of activity
2/164 London Street Cbd, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 2/164 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Sep 2019 to 18 Sep 2019
Address #2: 3/164 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Feb 2019 to 17 Sep 2019
Address #3: 37c Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Aug 2017 to 28 Feb 2019
Address #4: 66 Bell Road, Rd 5, Hamilton, 3285 New Zealand
Registered & physical address used from 15 Sep 2016 to 15 Aug 2017
Basic Financial info
Total number of Shares: 98500
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9850 | |||
Director | Jenkins, Micheal Ross |
Rd 3 Hamilton 3283 New Zealand |
26 Jun 2023 - |
Shares Allocation #2 Number of Shares: 30075 | |||
Entity (NZ Limited Company) | Hutchmeister Limited Shareholder NZBN: 9429041644010 |
Hamilton Central Hamilton 3204 New Zealand |
15 Sep 2016 - |
Shares Allocation #3 Number of Shares: 30075 | |||
Entity (NZ Limited Company) | Integra Consulting Nz Limited Shareholder NZBN: 9429042018148 |
Hamilton 3200 New Zealand |
15 Sep 2016 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Paine, Fraser Preston |
Chartwell Hamilton 3210 New Zealand |
14 Jun 2023 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Aware Group Limited Shareholder NZBN: 9429042539445 |
Hamilton Central Hamilton 3204 New Zealand |
02 May 2023 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Individual | Hutcheson, Brandon |
Hamilton Central Hamilton Waikato 3204 New Zealand |
09 Oct 2020 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Individual | Templeton, Jourdan Michael |
Grandview Heights Hamilton Waikato 3200 New Zealand |
09 Oct 2020 - |
Shares Allocation #8 Number of Shares: 18100 | |||
Entity (NZ Limited Company) | Torus Assets Limited Shareholder NZBN: 9429046625779 |
Waikanae Waikanae 5036 New Zealand |
07 Mar 2018 - |
Shares Allocation #9 Number of Shares: 5900 | |||
Entity (NZ Limited Company) | Jeffkon Limited Shareholder NZBN: 9429046240446 |
Chartwell Hamilton 3210 New Zealand |
07 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pain, Fraser Preston |
Chartwell Hamilton 3210 New Zealand |
02 May 2023 - 14 Jun 2023 |
Individual | O'donnell, Kane |
Hamilton Central Hamilton Waikato 3204 New Zealand |
24 Nov 2020 - 02 May 2023 |
Director | Templeton, Jourdan |
Grandview Heights Hamilton 3200 New Zealand |
15 Sep 2016 - 09 Oct 2020 |
Individual | O'donnell, Kane |
Pirongia Waikato 3876 New Zealand |
09 Oct 2020 - 24 Nov 2020 |
Individual | O'donnell, Kane |
Pirongia 3876 New Zealand |
29 May 2020 - 09 Oct 2020 |
Director | Hutcheson, Brandon |
Rd 3 Hamilton 3283 New Zealand |
15 Sep 2016 - 09 Oct 2020 |
Jourdan Templeton - Director
Appointment date: 15 Sep 2016
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Sep 2022
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 15 Sep 2016
Brandon Hutcheson - Director
Appointment date: 15 Sep 2016
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 04 May 2023
Address: Baverstock, Hamilton, 3200 New Zealand
Address used since 17 Aug 2020
Address: Baverstock, Hamilton, 3200 New Zealand
Address used since 07 Dec 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Sep 2016
Micheal Ross Jenkins - Director
Appointment date: 01 May 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 May 2022
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