Azure Nominees Limited was launched on 10 Dec 2010 and issued an NZ business identifier of 9429031278256. This registered LTD company has been run by 2 directors: Mark Terrence Giles - an active director whose contract started on 10 Dec 2010,
Philip Lance De Lisle - an active director whose contract started on 10 Dec 2010.
As stated in BizDb's data (updated on 07 Apr 2024), the company uses 1 address: 6 Victoria Road, Devonport, Auckland, 0624 (category: registered, physical).
Until 10 Jun 2022, Azure Nominees Limited had been using 16 Wynyard Street, Devonport, North Shore City as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
De Lisle, Philip Lance (a director) located at Narrow Neck, Auckland postcode 0624. Azure Nominees Limited is classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: 16 Wynyard Street, Devonport, North Shore City, 0624 New Zealand
Physical & registered address used from 10 Dec 2010 to 10 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | De Lisle, Philip Lance |
Narrow Neck Auckland 0624 New Zealand |
10 Dec 2010 - |
Mark Terrence Giles - Director
Appointment date: 10 Dec 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Jun 2021
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 10 Dec 2010
Philip Lance De Lisle - Director
Appointment date: 10 Dec 2010
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 20 Jan 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Jun 2014
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