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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Fei, Xun |
Glenfield Auckland 0629 New Zealand |
26 Jan 2018 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Huang, Lei |
Mount Wellington Auckland 1060 New Zealand |
07 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Fei, Fish |
Parnell Auckland 1010 New Zealand |
07 Sep 2012 - 26 Jan 2018 |
Entity | Gold Mount Investment And Development Company Limited Shareholder NZBN: 9429032367157 Company Number: 2215148 |
21 Oct 2011 - 07 Sep 2012 | |
Entity | Gold Mount Investment And Development Company Limited Shareholder NZBN: 9429032367157 Company Number: 2215148 |
21 Oct 2011 - 07 Sep 2012 |
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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