General information
Aware Group Limited
Type: NZ Limited Company (Ltd)9429042539445
New Zealand Business Number
6094548
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Aware Group Limited (issued an NZ business identifier of 9429042539445) was registered on 15 Sep 2016. 7 addresess are in use by the company: Unit 2, 164 London Street, Hamilton Central, Hamilton, 3204 (type: records, other). 2/164 London Street, Hamilton Central, Hamilton had been their registered address, up to 18 Sep 2019. 387213 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 387213 shares (100% of shares), namely:
Hso Enterprise Solutions Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Software development service nec" (business classification M700050) is the classification the ABS issued to Aware Group Limited. The Businesscheck database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/164 London Street Cbd, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 18 Sep 2019 |
| 2/164 London Street Cbd, Hamilton Central, Hamilton, 3204 | Postal & office | 27 Sep 2020 |
| 119 Featherston Street, Wellington Central, City Central, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 01 Nov 2021 |
| Unit 2, 164 London Street, Hamilton Central, Hamilton, 3204 | Records | 02 May 2023 |
Contact info
64 7 2821191
Phone (Phone)
info@awaregroup.com
Email
accounts@awaregroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.awaregroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brandon Hutcheson
Rototuna North, Hamilton, 3210
Address used since 04 May 2023
Baverstock, Hamilton, 3200
Address used since 17 Aug 2020
Baverstock, Hamilton, 3200
Address used since 07 Dec 2018
Rd 3, Hamilton, 3283
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
|
Ajay Singh
Dulwich Hill, New South Wales, 2203
Address used since 08 Aug 2024 |
Director | 08 Aug 2024 - current |
|
Jourdan Templeton
Grandview Heights, Hamilton, 3200
Address used since 27 May 2024
Te Awamutu, Te Awamutu, 3800
Address used since 01 Sep 2022
Grandview Heights, Hamilton, 3200
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 08 Aug 2024 |
|
Micheal Ross Jenkins
Rd 3, Hamilton, 3283
Address used since 01 May 2022 |
Director | 01 May 2022 - 08 Aug 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 2, 164 London Street, Hamilton Central, Hamilton, 3204 | Records | 02 May 2023 |
Principal place of activity
| 2/164 London Street Cbd , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 2/164 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 17 Sep 2019 - 18 Sep 2019 |
| 3/164 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 28 Feb 2019 - 17 Sep 2019 |
| 37c Harwood Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 15 Aug 2017 - 28 Feb 2019 |
| 66 Bell Road, Rd 5, Hamilton, 3285 | Registered & physical | 15 Sep 2016 - 15 Aug 2017 |
Financial Data
Financial info
387213
Total number of Shares
August
Annual return filing month
07 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 387213
| Shareholder Name | Address | Period |
|---|---|---|
|
Hso Enterprise Solutions Limited Shareholder NZBN: 9429049660340 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Torus Assets Limited Shareholder NZBN: 9429046625779 Company Number: 6729593 Entity |
Waikanae Waikanae 5036 |
07 Mar 2018 - 09 Aug 2024 |
|
Templeton, Jourdan Michael Individual |
Grandview Heights Hamilton Waikato 3200 |
09 Oct 2020 - 09 Aug 2024 |
|
Jeffkon Limited Shareholder NZBN: 9429046240446 Company Number: 6337528 Entity |
Chartwell Hamilton 3210 |
07 Mar 2018 - 09 Aug 2024 |
|
Templeton, Jourdan Individual |
Grandview Heights Hamilton 3200 |
15 Sep 2016 - 09 Oct 2020 |
|
Torus Assets Limited Shareholder NZBN: 9429046625779 Company Number: 6729593 Entity |
Waikanae Waikanae 5036 |
07 Mar 2018 - 09 Aug 2024 |
|
Jenkins, Micheal Ross Individual |
Rd 3 Hamilton 3283 |
26 Jun 2023 - 09 Aug 2024 |
|
Templeton, Jourdan Michael Individual |
Grandview Heights Hamilton Waikato 3200 |
09 Oct 2020 - 09 Aug 2024 |
|
Jeffkon Limited Shareholder NZBN: 9429046240446 Company Number: 6337528 Entity |
Chartwell Hamilton 3210 |
07 Mar 2018 - 09 Aug 2024 |
|
Integra Consulting NZ Limited Shareholder NZBN: 9429042018148 Company Number: 5819499 Entity |
Rd 5 Hamilton 3285 |
15 Sep 2016 - 09 Aug 2024 |
|
Integra Consulting NZ Limited Shareholder NZBN: 9429042018148 Company Number: 5819499 Entity |
Hamilton 3200 |
15 Sep 2016 - 09 Aug 2024 |
|
Integra Consulting NZ Limited Shareholder NZBN: 9429042018148 Company Number: 5819499 Entity |
Hamilton 3200 |
15 Sep 2016 - 09 Aug 2024 |
|
Integra Consulting NZ Limited Shareholder NZBN: 9429042018148 Company Number: 5819499 Entity |
Hamilton 3200 |
15 Sep 2016 - 09 Aug 2024 |
|
Integra Consulting NZ Limited Shareholder NZBN: 9429042018148 Company Number: 5819499 Entity |
Hamilton 3200 |
15 Sep 2016 - 09 Aug 2024 |
|
Hutchmeister Limited Shareholder NZBN: 9429041644010 Company Number: 5625597 Entity |
Dinsdale Hamilton 3204 |
15 Sep 2016 - 09 Aug 2024 |
|
Hutchmeister Limited Shareholder NZBN: 9429041644010 Company Number: 5625597 Entity |
Hamilton Central Hamilton 3204 |
15 Sep 2016 - 09 Aug 2024 |
|
Hutchmeister Limited Shareholder NZBN: 9429041644010 Company Number: 5625597 Entity |
Hamilton Central Hamilton 3204 |
15 Sep 2016 - 09 Aug 2024 |
|
Hutchmeister Limited Shareholder NZBN: 9429041644010 Company Number: 5625597 Entity |
Hamilton Central Hamilton 3204 |
15 Sep 2016 - 09 Aug 2024 |
|
Hutchmeister Limited Shareholder NZBN: 9429041644010 Company Number: 5625597 Entity |
Hamilton Central Hamilton 3204 |
15 Sep 2016 - 09 Aug 2024 |
|
Paine, Fraser Preston Individual |
Chartwell Hamilton 3210 |
14 Jun 2023 - 09 Aug 2024 |
|
Paine, Fraser Preston Individual |
Chartwell Hamilton 3210 |
14 Jun 2023 - 09 Aug 2024 |
|
Hutcheson, Brandon Individual |
Hamilton Central Hamilton Waikato 3204 |
09 Oct 2020 - 09 Aug 2024 |
|
Hutcheson, Brandon Individual |
Hamilton Central Hamilton Waikato 3204 |
09 Oct 2020 - 09 Aug 2024 |
|
Aware Group Limited Shareholder NZBN: 9429042539445 Company Number: 6094548 Entity |
Hamilton Central Hamilton 3204 |
02 May 2023 - 27 May 2024 |
|
Pain, Fraser Preston Individual |
Chartwell Hamilton 3210 |
02 May 2023 - 14 Jun 2023 |
|
O'donnell, Kane Individual |
Hamilton Central Hamilton Waikato 3204 |
24 Nov 2020 - 02 May 2023 |
|
Templeton, Jourdan Director |
Grandview Heights Hamilton 3200 |
15 Sep 2016 - 09 Oct 2020 |
|
O'donnell, Kane Individual |
Pirongia Waikato 3876 |
09 Oct 2020 - 24 Nov 2020 |
|
O'donnell, Kane Individual |
Pirongia 3876 |
29 May 2020 - 09 Oct 2020 |
|
Hutcheson, Brandon Director |
Rd 3 Hamilton 3283 |
15 Sep 2016 - 09 Oct 2020 |
Location
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