Azeeza Holdings Limited, a registered company, was incorporated on 31 Jan 1989. 9429039361226 is the NZ business number it was issued. The company has been run by 4 directors: Amelia Layla Danesh - an active director whose contract began on 27 Nov 1989,
Mahtaban Danesh - an active director whose contract began on 27 Nov 1989,
John Navid Danesh - an active director whose contract began on 27 Nov 1989,
Helen Danesh-Meyer - an active director whose contract began on 27 Nov 1989.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 534 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Azeeza Holdings Limited had been using Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland as their registered address up to 25 Mar 2008.
Previous names used by this company, as we managed to find at BizDb, included: from 31 Jan 1989 to 12 Mar 1990 they were called Phase Twenty Four Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (73 shares 73%) made up of 1 entity.
Previous addresses
Address #1: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland
Registered & physical address used from 21 Mar 2006 to 25 Mar 2008
Address #2: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 24 Jul 2005 to 21 Mar 2006
Address #3: 32 Norana Terrace, Auckland
Physical address used from 27 Jul 2001 to 24 Jul 2005
Address #4: J.n. Danesh, 1 Royal Terrace, Dunedin
Registered address used from 27 Jul 2001 to 24 Jul 2005
Address #5: J.n. Danesh, 1 Royal Terrace, Dunedin
Physical address used from 27 Jul 2001 to 27 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Danesh-meyer, Helen |
Remuera Auckland 1050 New Zealand |
28 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Danesh, Amelia Layla |
Remuera Auckland 1050 New Zealand |
31 Jan 1989 - |
Shares Allocation #3 Number of Shares: 73 | |||
Individual | Danesh, Mahtaban |
Remuera Auckland 1050 New Zealand |
31 Jan 1989 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Danesh, John Navid |
Remuera Auckland 1050 New Zealand |
31 Jan 1989 - |
Amelia Layla Danesh - Director
Appointment date: 27 Nov 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Apr 2016
Mahtaban Danesh - Director
Appointment date: 27 Nov 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2017
John Navid Danesh - Director
Appointment date: 27 Nov 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2017
Helen Danesh-meyer - Director
Appointment date: 27 Nov 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Apr 2016
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