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Azabu Financial Limited

Type: NZ Limited Company (Ltd)
9429032015065
NZBN
2303620
Company Number
Registered
Company Status
Current address
12 Wilding Ave
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 12 Oct 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Bailey, Atsuko Northcote Point
Auckland
0627
New Zealand
Individual Bailey, Matthew William Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bailey, Atsuko Northcote Point
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bailey, Matthew William Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Company Number: 2203153
Entity Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Company Number: 2203153
Directors

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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