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Azure Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035859031
NZBN
1356709
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 05 Mar 2020

Azure Property Investments Limited, a registered company, was incorporated on 20 Aug 2003. 9429035859031 is the NZ business number it was issued. This company has been supervised by 1 director, named Tania Michelle Archer - an active director whose contract began on 20 Aug 2003.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Azure Property Investments Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address until 05 Mar 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33%). Finally we have the 3rd share allocation (34 shares 34%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 03 Mar 2014 to 05 Mar 2020

Address: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 20 Feb 2004 to 03 Mar 2014

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 20 Aug 2003 to 20 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Hewson, Blair Douglas Trevor Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Archer, Tania Michelle Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Archer, Raewyn Jean Ostend
Waiheke Island
1081
New Zealand
Directors

Tania Michelle Archer - Director

Appointment date: 20 Aug 2003

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 27 Feb 2017

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