Azion Holdings Limited, a registered company, was launched on 12 Dec 2006. 9429033695778 is the number it was issued. "Systems analysis service" (business classification M700060) is how the company has been categorised. This company has been managed by 4 directors: Kim Harvey - an active director whose contract started on 12 Dec 2006,
Susan Iorns - an active director whose contract started on 01 Mar 2007,
Graeme Edwards - an inactive director whose contract started on 12 Dec 2006 and was terminated on 18 Jul 2016,
David Anthony Mahoney - an inactive director whose contract started on 01 Apr 2007 and was terminated on 14 Oct 2015.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 56B Heathcote Road, Castor Bay, Auckland, 0620 (registered address),
56B Heathcote Road, Castor Bay, Auckland, 0620 (physical address),
56B Heathcote Road, Castor Bay, Auckland, 0620 (service address),
56B Heathcote Road, Castor Bay, Auckland, 0620 (other address) among others.
Azion Holdings Limited had been using 318 Kelvin Street, Gladstone, Invercargill as their registered address up to 19 Oct 2022.
A total of 42317621 shares are allotted to 22 shareholders (19 groups). The first group is comprised of 10599336 shares (25.05%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2638095 shares (6.23%). Lastly the 3rd share allotment (309563 shares 0.73%) made up of 1 entity.
Other active addresses
Address #4: 56b Heathcote Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical & service address used from 19 Oct 2022
Principal place of activity
56b Heathcote Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 318 Kelvin Street, Gladstone, Invercargill, 9810 New Zealand
Registered & physical address used from 01 Apr 2020 to 19 Oct 2022
Address #2: 19a Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 18 Oct 2017 to 01 Apr 2020
Address #3: 13 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Physical address used from 14 Oct 2014 to 01 Apr 2020
Address #4: 13 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 14 Oct 2014 to 18 Oct 2017
Address #5: 28 Churchill Road, Murrays Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 04 Oct 2010 to 14 Oct 2014
Address #6: 78 Newhaven Terrace, Mairangi Bay New Zealand
Registered address used from 31 Jul 2009 to 04 Oct 2010
Address #7: 78 Newhaven Terrace, Mairangi Bay, Auckland New Zealand
Physical address used from 31 Jul 2009 to 04 Oct 2010
Address #8: C/-14-22 Triton Drive, Mairangi Bay, Auckland
Registered & physical address used from 12 Dec 2006 to 31 Jul 2009
Basic Financial info
Total number of Shares: 42317621
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10599336 | |||
Individual | Edwards, Graeme |
Castor Bay Auckland 0620 New Zealand |
09 Jan 2007 - |
Individual | Harvey, Kim |
Castor Bay Auckland 0620 New Zealand |
09 Jan 2007 - |
Shares Allocation #2 Number of Shares: 2638095 | |||
Entity (NZ Limited Company) | Azion Holdings Limited Shareholder NZBN: 9429033695778 |
Castor Bay Auckland 0620 New Zealand |
28 Feb 2012 - |
Shares Allocation #3 Number of Shares: 309563 | |||
Individual | Wong, Rana |
Freemans Bay Auckland 1043 New Zealand |
09 Jan 2007 - |
Shares Allocation #4 Number of Shares: 265036 | |||
Individual | Robinson, Stacey |
Ponsonby Auckland 1011 New Zealand |
09 Jan 2007 - |
Shares Allocation #5 Number of Shares: 89052 | |||
Individual | De Frere, Stephaine |
Remuera Auckland 1050 New Zealand |
09 Jan 2007 - |
Shares Allocation #6 Number of Shares: 123810 | |||
Individual | Edwards, Jennifer |
Pt Wells Rd 6 Warkworth New Zealand |
09 Jan 2007 - |
Shares Allocation #7 Number of Shares: 318044 | |||
Individual | Edwards, Jennifer |
Pt Wells Rd 6 Warkworth New Zealand |
09 Jan 2007 - |
Shares Allocation #8 Number of Shares: 265036 | |||
Individual | Brindle, Lorna |
Te Awa Napier 4110 New Zealand |
09 Jan 2007 - |
Shares Allocation #9 Number of Shares: 442081 | |||
Individual | Crawford, Nicky |
Takapuna Auckland New Zealand |
09 Jan 2007 - |
Shares Allocation #10 Number of Shares: 15394303 | |||
Entity (NZ Limited Company) | Rushes Limited Shareholder NZBN: 9429038497339 |
Rd 1 Porirua 5381 New Zealand |
21 Apr 2007 - |
Shares Allocation #11 Number of Shares: 4761905 | |||
Entity (NZ Limited Company) | Venture Lighthouse Limited Shareholder NZBN: 9429039232939 |
Rd 1 Porirua 5381 New Zealand |
29 Feb 2012 - |
Shares Allocation #12 Number of Shares: 1772563 | |||
Individual | De Frere, Pam |
Remuera Auckland 1050 New Zealand |
09 Jan 2007 - |
Shares Allocation #13 Number of Shares: 1060 | |||
Individual | Harvey, Kim |
Castor Bay Auckland 0620 New Zealand |
12 Dec 2006 - |
Shares Allocation #14 Number of Shares: 1060 | |||
Individual | Edwards, Graeme |
Castor Bay Auckland 0620 New Zealand |
09 Jan 2007 - |
Shares Allocation #15 Number of Shares: 442081 | |||
Individual | Crawford, Diane |
St Andrews Hamilton 6000 New Zealand |
09 Jan 2007 - |
Shares Allocation #16 Number of Shares: 181818 | |||
Individual | Murphy, George |
Menlo Park Ca 94025 |
21 Apr 2007 - |
Shares Allocation #17 Number of Shares: 2594762 | |||
Individual | Harvey, Kim |
Castor Bay Auckland 0620 New Zealand |
12 Dec 2006 - |
Shares Allocation #18 Number of Shares: 1786190 | |||
Individual | Edwards, Graeme |
Castor Bay Auckland 0620 New Zealand |
09 Jan 2007 - |
Shares Allocation #19 Number of Shares: 331826 | |||
Individual | De Frere, Pam |
Remuera Auckland 1050 New Zealand |
09 Jan 2007 - |
Individual | Brindle, Lorna |
Napier 6000 New Zealand |
09 Jan 2007 - |
Individual | De Frere, Les |
Havelock North New Zealand |
09 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Edwards Trustee Services Limited Shareholder NZBN: 9429033710709 Company Number: 1892169 |
Rosedale Auckland 0632 New Zealand |
09 Jan 2007 - 26 Jun 2023 |
Individual | Logue, Wayne |
Birkenhead Auckland New Zealand |
09 Jan 2007 - 23 Jul 2015 |
Individual | Savidan, David |
Herne Bay Auckland 1011 New Zealand |
23 Jul 2008 - 23 Jul 2015 |
Individual | De Frere, Kevin |
Remuera, Auckland New Zealand |
09 Jan 2007 - 06 Oct 2014 |
Kim Harvey - Director
Appointment date: 12 Dec 2006
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 11 Oct 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 01 Jul 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 06 Oct 2014
Susan Iorns - Director
Appointment date: 01 Mar 2007
Address: Pukerua Bay, Porirua, 5026 New Zealand
Address used since 23 Sep 2014
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 01 Jun 2017
Graeme Edwards - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 18 Jul 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 06 Oct 2014
David Anthony Mahoney - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 14 Oct 2015
Address: Pukerua Bay, Porirua, 5026 New Zealand
Address used since 27 Jul 2007
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