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Azara Investments Limited

Type: NZ Limited Company (Ltd)
9429032936728
NZBN
2087620
Company Number
Registered
Company Status
Current address
652 Mt Brown Road
Rd 2
Broomfield 7482
New Zealand
Registered & physical & service address used since 07 Sep 2021
39 Kirkwood Avenue
Upper Riccarton
Christchurch 8041
New Zealand
Service & registered address used since 08 Nov 2023

Azara Investments Limited was registered on 31 Jan 2008 and issued a New Zealand Business Number of 9429032936728. This registered LTD company has been run by 2 directors: Russel Grant Wedge - an active director whose contract began on 31 Jan 2008,
Grant Robert Mangin - an active director whose contract began on 31 Jan 2008.
According to BizDb's data (updated on 02 Apr 2024), the company uses 1 address: 39 Kirkwood Avenue, Upper Riccarton, Christchurch, 8041 (type: service, registered).
Up to 07 Sep 2021, Azara Investments Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Wedge, Russel Grant (an individual) located at Upper Riccarton, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 67% shares (exactly 67 shares) and includes
Mangin, Grant Robert - located at Upper Riccarton, Christchurch.

Addresses

Previous addresses

Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 20 Dec 2019 to 07 Sep 2021

Address #2: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 10 Nov 2016 to 20 Dec 2019

Address #3: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 23 Oct 2015 to 10 Nov 2016

Address #4: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 19 May 2015 to 23 Oct 2015

Address #5: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 08 May 2013 to 19 May 2015

Address #6: Level 2, 116 Riccarton Road, Riccarton, Christchurch New Zealand

Registered & physical address used from 31 Jan 2008 to 08 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Wedge, Russel Grant Upper Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Mangin, Grant Robert Upper Riccarton
Christchurch
8041
New Zealand
Directors

Russel Grant Wedge - Director

Appointment date: 31 Jan 2008

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 31 Oct 2023

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 23 Apr 2008


Grant Robert Mangin - Director

Appointment date: 31 Jan 2008

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 31 Oct 2023

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 09 Apr 2008

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