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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Wong, Kum Weng |
Botany Downs Auckland 2010 New Zealand |
16 Nov 2004 - |
Individual | Corbett, Carl Simon |
Auckland 1010 New Zealand |
08 May 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Corbett, Carl Simon |
Auckland 1010 New Zealand |
08 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Steven Wayne |
Remuera Auckland |
31 Oct 2003 - 31 Oct 2003 |
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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