Azabu Financial Limited was started on 26 Aug 2009 and issued a business number of 9429032015065. The registered LTD company has been run by 1 director, named Matthew William Bailey - an active director whose contract began on 26 Aug 2009.
According to our information (last updated on 27 Mar 2024), the company uses 1 address: 12 Wilding Ave, Northcote Point, Auckland, 0627 (type: registered, physical).
Up until 12 Oct 2015, Azabu Financial Limited had been using Suite 05, 507 Lake Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Bailey, Atsuko (an individual) located at Northcote Point, Auckland postcode 0627,
Bailey, Matthew William (an individual) located at Northcote Point, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bailey, Atsuko - located at Northcote Point, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Bailey, Matthew William, located at Northcote Point, Auckland (an individual).
Previous addresses
Address: Suite 05, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 11 Oct 2011 to 12 Oct 2015
Address: Level 11, Gen-i Tower, 66 Wyndham St, Auckland New Zealand
Registered & physical address used from 23 Oct 2009 to 11 Oct 2011
Address: 191 Hurstmere Road, Takapuna 0622
Registered & physical address used from 26 Aug 2009 to 23 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Bailey, Atsuko |
Northcote Point Auckland 0627 New Zealand |
26 Aug 2009 - |
Individual | Bailey, Matthew William |
Northcote Point Auckland 0627 New Zealand |
26 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bailey, Atsuko |
Northcote Point Auckland 0627 New Zealand |
26 Aug 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bailey, Matthew William |
Northcote Point Auckland 0627 New Zealand |
26 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Company Number: 2203153 |
26 Aug 2009 - 23 Aug 2010 | |
Entity | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Company Number: 2203153 |
26 Aug 2009 - 23 Aug 2010 |
Matthew William Bailey - Director
Appointment date: 26 Aug 2009
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 12 Sep 2011
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