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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Hewson, Blair Douglas Trevor |
Torbay Auckland 0630 New Zealand |
20 Aug 2003 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Archer, Tania Michelle |
Birkenhead Auckland 0626 New Zealand |
20 Aug 2003 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Archer, Raewyn Jean |
Ostend Waiheke Island 1081 New Zealand |
20 Aug 2003 - |
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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