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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Wedge, Russel Grant |
Upper Riccarton Christchurch 8041 New Zealand |
31 Jan 2008 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Mangin, Grant Robert |
Upper Riccarton Christchurch 8041 New Zealand |
31 Jan 2008 - |
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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