Azion Holdings Limited

Azion Holdings Limited, a registered company, was launched on 12 Dec 2006. 9429033695778 is the number it was issued. "Systems analysis service" (business classification M700060) is how the company has been categorised. This company has been managed by 4 directors: Kim Harvey - an active director whose contract started on 12 Dec 2006,
Susan Iorns - an active director whose contract started on 01 Mar 2007,
Graeme Edwards - an inactive director whose contract started on 12 Dec 2006 and was terminated on 18 Jul 2016,
David Anthony Mahoney - an inactive director whose contract started on 01 Apr 2007 and was terminated on 14 Oct 2015.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 56B Heathcote Road, Castor Bay, Auckland, 0620 (registered address),
56B Heathcote Road, Castor Bay, Auckland, 0620 (physical address),
56B Heathcote Road, Castor Bay, Auckland, 0620 (service address),
56B Heathcote Road, Castor Bay, Auckland, 0620 (other address) among others.
Azion Holdings Limited had been using 318 Kelvin Street, Gladstone, Invercargill as their registered address up to 19 Oct 2022.
A total of 42317621 shares are allotted to 22 shareholders (19 groups). The first group is comprised of 10599336 shares (25.05%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2638095 shares (6.23%). Lastly the 3rd share allotment (309563 shares 0.73%) made up of 1 entity.

Other active addresses

Address #4: 56b Heathcote Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical & service address used from 19 Oct 2022

Principal place of activity

56b Heathcote Road, Castor Bay, Auckland, 0620 New Zealand

Previous addresses

Address #1: 318 Kelvin Street, Gladstone, Invercargill, 9810 New Zealand

Registered & physical address used from 01 Apr 2020 to 19 Oct 2022

Address #2: 19a Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 18 Oct 2017 to 01 Apr 2020

Address #3: 13 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 14 Oct 2014 to 01 Apr 2020

Address #4: 13 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 14 Oct 2014 to 18 Oct 2017

Address #5: 28 Churchill Road, Murrays Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 04 Oct 2010 to 14 Oct 2014

Address #6: 78 Newhaven Terrace, Mairangi Bay New Zealand

Registered address used from 31 Jul 2009 to 04 Oct 2010

Address #7: 78 Newhaven Terrace, Mairangi Bay, Auckland New Zealand

Physical address used from 31 Jul 2009 to 04 Oct 2010

Address #8: C/-14-22 Triton Drive, Mairangi Bay, Auckland

Registered & physical address used from 12 Dec 2006 to 31 Jul 2009

Previous Shareholders

Kim Harvey - Director

Appointment date: 12 Dec 2006

Susan Iorns - Director

Appointment date: 01 Mar 2007

Graeme Edwards - Director (Inactive)

Appointment date: 12 Dec 2006

Termination date: 18 Jul 2016

David Anthony Mahoney - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 14 Oct 2015