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Azero Limited

Type: NZ Limited Company (Ltd)
9429036659487
NZBN
1182716
Company Number
Registered
Company Status
Current address
27 Loop Road
Lake Okareka, Rd 5
Rotorua 3076
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Mar 2015
2 Calder Road
Lake Okareka
Rotorua 3076
New Zealand
Service & physical address used since 05 Jul 2016
1141 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Registered address used since 11 Jul 2019

Azero Limited, a registered company, was incorporated on 08 Jan 2002. 9429036659487 is the NZ business identifier it was issued. The company has been run by 2 directors: Jason Bruce Douglas - an active director whose contract began on 08 Jan 2002,
Megan Christina Douglas - an inactive director whose contract began on 08 Jan 2002 and was terminated on 30 Oct 2013.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 1141 Pukaki Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Azero Limited had been using 1222 Arawa Street, Rotorua as their registered address up to 11 Jul 2019.
More names for this company, as we managed to find at BizDb, included: from 08 Jan 2002 to 05 Jul 2019 they were named Millennium Architecture Limited.
A single entity controls all company shares (exactly 100 shares) - Douglas, Jason Bruce - located at 3010, Lake Okareka, Rotorua.

Addresses

Previous addresses

Address #1: 1222 Arawa Street, Rotorua, 3010 New Zealand

Registered address used from 17 Dec 2015 to 11 Jul 2019

Address #2: 19 Summit Road, Lake Okareka, Rd5 Rotorua, 3076 New Zealand

Registered address used from 12 Mar 2015 to 17 Dec 2015

Address #3: 27 Loop Road, Lake Okareka, Rd5 Rotorua 3076, 3076 New Zealand

Physical address used from 12 Mar 2015 to 05 Jul 2016

Address #4: Tacts Ltd, 19 Summit Road, Lake Okareka, Rd5 Rotorua 3076 New Zealand

Physical & registered address used from 03 Aug 2009 to 12 Mar 2015

Address #5: Nairn Fisher Limited, 1268 Arawa Street, Rotorua

Physical & registered address used from 08 Jan 2002 to 03 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Douglas, Jason Bruce Lake Okareka
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas, Megan Christina Lake Okareka
Rotorua
Directors

Jason Bruce Douglas - Director

Appointment date: 08 Jan 2002

Address: Lake Okareka, Rotorua, 3076 New Zealand

Address used since 27 Jun 2016


Megan Christina Douglas - Director (Inactive)

Appointment date: 08 Jan 2002

Termination date: 30 Oct 2013

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 19 May 2010

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