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Azimuth Consulting Limited

Type: NZ Limited Company (Ltd)
9429036488155
NZBN
1211762
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 04 Mar 2011

Azimuth Consulting Limited, a registered company, was launched on 16 May 2002. 9429036488155 is the NZ business number it was issued. This company has been run by 3 directors: Susan Allen - an active director whose contract began on 16 May 2002,
John Allen - an active director whose contract began on 16 May 2002,
Matt Taylor - an inactive director whose contract began on 28 Nov 2002 and was terminated on 07 Apr 2003.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, service).
Azimuth Consulting Limited had been using 50 Customhouse Quay, Wellington as their physical address up to 04 Mar 2011.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 50 Customhouse Quay, Wellington New Zealand

Physical address used from 20 Aug 2008 to 04 Mar 2011

Address: 50 Customhouse Quay, Wellington 6011 New Zealand

Registered address used from 25 Jul 2008 to 04 Mar 2011

Address: 99-105 Customhouse Quay, Wellington

Physical address used from 16 Nov 2007 to 20 Aug 2008

Address: 99-105 Customhouse Quay, Wellington

Registered address used from 16 Nov 2007 to 25 Jul 2008

Address: Level 3, 32 Waring Taylor Street, Wellington

Physical & registered address used from 11 Sep 2006 to 16 Nov 2007

Address: Level 3, Perpetual Trust House, 111 Customhouse Quay, Wellington

Registered address used from 01 Mar 2005 to 11 Sep 2006

Address: Level 3, Perpetual Trust House, 111 Customhouse Quay, Wellington

Physical address used from 07 Feb 2005 to 11 Sep 2006

Address: Level 4, Exchange Place, 5-7 Willeston Street, Wellington

Registered address used from 05 Dec 2002 to 01 Mar 2005

Address: Level 4, Exchange Place, 5-7 Willeston Street, Wellington

Physical address used from 05 Dec 2002 to 07 Feb 2005

Address: 43 Kohekohe Road, Waikanae

Registered & physical address used from 16 May 2002 to 05 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
50 Customhouse Quay
Wellington
Individual Allen, John Waikanae
Individual Allen, Susan Waikanae
Shares Allocation #2 Number of Shares: 1
Individual Allen, John Waikanae
Shares Allocation #3 Number of Shares: 1
Individual Allen, Susan Waikanae

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pierce, Carolyn Waikanae
Directors

Susan Allen - Director

Appointment date: 16 May 2002

Address: Waikanae, 5036 New Zealand

Address used since 25 Jun 2015


John Allen - Director

Appointment date: 16 May 2002

Address: Waikanae, 5036 New Zealand

Address used since 25 Jun 2015


Matt Taylor - Director (Inactive)

Appointment date: 28 Nov 2002

Termination date: 07 Apr 2003

Address: Island Bay,

Address used since 28 Nov 2002

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