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Azea Investments Limited

Type: NZ Limited Company (Ltd)
9429036502875
NZBN
1209361
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Level 10 Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 20 Oct 2017
Level 10 Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Postal & office address used since 31 Jul 2020

Azea Investments Limited, a registered company, was launched on 08 May 2002. 9429036502875 is the NZBN it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been classified. This company has been managed by 1 director, named Carl Simon Corbett - an active director whose contract began on 08 May 2002.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (types include: postal, office).
Azea Investments Limited had been using Level 27, Pwc Tower, 188 Quay Street, Auckland as their physical address up until 20 Oct 2017.
Former names used by this company, as we established at BizDb, included: from 22 Aug 2002 to 20 Oct 2004 they were called Sorrento Investments Limited, from 08 May 2002 to 22 Aug 2002 they were called Saujana Investments Limited.
A total of 1001 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1000 shares (99.9 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

Level 27 Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 15 Nov 2013 to 20 Oct 2017

Address #2: 4f-15 Auburn Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 15 Nov 2013 to 20 Oct 2017

Address #3: Level 27, Pwc Tower, 188 Quay Street, Auckland 1001 New Zealand

Registered & physical address used from 03 Apr 2006 to 15 Nov 2013

Address #4: C/- Bdo Spicers, Ground Floor, 29 Northcroft Street, Takapuna, Auckland 1309

Registered & physical address used from 08 May 2002 to 03 Apr 2006

Contact info
64 9 4889300
19 Jul 2018 Phone
info@azea.investments
31 Jul 2020 Email
www.azea.investments
31 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1001

Annual return filing month: July

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Wong, Kum Weng Botany Downs
Auckland
2010
New Zealand
Individual Corbett, Carl Simon Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Corbett, Carl Simon Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Steven Wayne Remuera
Auckland
Directors

Carl Simon Corbett - Director

Appointment date: 08 May 2002

Address: Auckland, 1010 New Zealand

Address used since 13 Sep 2020

Address: Motueka, Motueka, 7120 New Zealand

Address used since 01 Apr 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Jul 2015

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