Azura Nz Limited, a registered company, was incorporated on 17 Sep 2008. 9429032576870 is the NZ business identifier it was issued. The company has been run by 2 directors: Angus Craig Gordon - an active director whose contract started on 17 Sep 2008,
Julie Anne Gordon - an active director whose contract started on 17 Sep 2008.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 1410A Ngunguru Road, R.d. 3, Whangarei, 0173 (types include: registered, physical).
Azura Nz Limited had been using 1410 Ngunguru Road, Rd 3, Whangarei as their registered address up to 03 Dec 2019.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally the 3rd share allotment (40 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 1410 Ngunguru Road, Rd 3, Whangarei, 0173 New Zealand
Registered & physical address used from 05 Dec 2011 to 03 Dec 2019
Address: 1410 Ngunguru Road, Rd 3, Whangarei New Zealand
Physical & registered address used from 30 Oct 2008 to 05 Dec 2011
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Registered & physical address used from 17 Sep 2008 to 30 Oct 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 43 Limited Shareholder NZBN: 9429032655452 |
Newmarket Auckland 1023 New Zealand |
17 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Gordon, Angus Craig |
Rd 3 Whangarei 0173 |
17 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Gordon, Julie Anne |
Rd 3 Whangarei 0173 |
17 Sep 2008 - |
Angus Craig Gordon - Director
Appointment date: 17 Sep 2008
Address: Whangarei, 0173 New Zealand
Address used since 25 Nov 2019
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 07 Dec 2015
Julie Anne Gordon - Director
Appointment date: 17 Sep 2008
Address: Whangarei, 0173 New Zealand
Address used since 25 Nov 2019
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 07 Dec 2015
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