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Azure Group Limited

Type: NZ Limited Company (Ltd)
9429030908130
NZBN
3613032
Company Number
Registered
Company Status
Current address
515c Mt Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 06 Nov 2015

Azure Group Limited was registered on 21 Oct 2011 and issued an NZ business number of 9429030908130. The registered LTD company has been supervised by 3 directors: Xun Fei - an active director whose contract began on 21 Oct 2011,
Fish Fei - an active director whose contract began on 21 Oct 2011,
Lei Huang - an active director whose contract began on 01 Apr 2012.
As stated in BizDb's database (last updated on 23 Feb 2024), the company uses 1 address: 515C Mt Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical).
Up until 06 Nov 2015, Azure Group Limited had been using Suite 15, 2A/215 Rosedale Rd, Albany, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Fei, Xun (an individual) located at Glenfield, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Huang, Lei - located at Mount Wellington, Auckland.

Addresses

Previous addresses

Address: Suite 15, 2a/215 Rosedale Rd, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 16 Oct 2013 to 06 Nov 2015

Address: Room A & B, Level 2, 25 Porana Rd, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 14 Sep 2012 to 16 Oct 2013

Address: Suite 9, 158 Beach Rd, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 21 Oct 2011 to 14 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Fei, Xun Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Huang, Lei Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Fei, Fish Parnell
Auckland
1010
New Zealand
Entity Gold Mount Investment And Development Company Limited
Shareholder NZBN: 9429032367157
Company Number: 2215148
Entity Gold Mount Investment And Development Company Limited
Shareholder NZBN: 9429032367157
Company Number: 2215148
Directors

Xun Fei - Director

Appointment date: 21 Oct 2011

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 26 Jan 2018


Fish Fei - Director

Appointment date: 21 Oct 2011

Address: Parnell, Auckland, 1010 New Zealand

Address used since 21 Oct 2011


Lei Huang - Director

Appointment date: 01 Apr 2012

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 18 Jun 2019

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 30 Jan 2018

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 01 Apr 2012

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