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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 |
50 Customhouse Quay Wellington |
22 Mar 2007 - |
Individual | Allen, John |
Waikanae |
16 May 2002 - |
Individual | Allen, Susan |
Waikanae |
16 May 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Allen, John |
Waikanae |
16 May 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Allen, Susan |
Waikanae |
16 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pierce, Carolyn |
Waikanae |
31 Jan 2005 - 27 Jun 2010 |
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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