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Azure Interiors And Construction Limited

Type: NZ Limited Company (Ltd)
9429034411087
NZBN
1735708
Company Number
Registered
Company Status
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Sep 2014
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 11 Sep 2014

Azure Interiors and Construction Limited, a registered company, was started on 06 Dec 2005. 9429034411087 is the New Zealand Business Number it was issued. The company has been run by 2 directors: George Douglas Hamilton - an active director whose contract began on 06 Dec 2005,
Susan Marie Hamilton-Smith - an active director whose contract began on 22 Sep 2009.
Updated on 03 May 2024, our data contains detailed information about 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered).
Azure Interiors and Construction Limited had been using 23 Kimberley Grove, Greenhithe, Auckland as their physical address up to 11 Sep 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 23 Kimberley Grove, Greenhithe, Auckland New Zealand

Physical & registered address used from 06 Dec 2005 to 11 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hamilton, George Douglas Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Susan Marie Manly
Whangaparaoa
0930
New Zealand
Directors

George Douglas Hamilton - Director

Appointment date: 06 Dec 2005

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 14 Oct 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 15 Oct 2014


Susan Marie Hamilton-smith - Director

Appointment date: 22 Sep 2009

Address: Manly, Whangapaaroa, 0930 New Zealand

Address used since 15 Oct 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 14 Oct 2014

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