Azen Network Limited was started on 14 Mar 2001 and issued a business number of 9429037009311. The registered LTD company has been managed by 1 director, named Felix Xia - an active director whose contract started on 14 Mar 2001.
According to our information (last updated on 02 May 2024), the company filed 1 address: 7 Bell Road, Remuera, Auckland, 1050 (category: registered, physical).
Up to 09 Apr 2019, Azen Network Limited had been using 29 Lingarth Street, Remuera, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 700 shares are held by 1 entity, namely:
Xia, Felix (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Xia, Felix - located at Remuera, Auckland.
Previous addresses
Address: 29 Lingarth Street, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 23 May 2016 to 09 Apr 2019
Address: 5/760 Remuera Rd, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 12 Feb 2015 to 23 May 2016
Address: 3/160 Beach Road, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 11 Feb 2011 to 12 Feb 2015
Address: 270 Great North Rd, Grey Lynn, Auckland New Zealand
Registered & physical address used from 20 Aug 2004 to 11 Feb 2011
Address: 1a/165 Stoddard Road, Mt Roskill, Auckland
Registered & physical address used from 14 Mar 2001 to 20 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Xia, Felix |
Remuera Auckland 1050 New Zealand |
14 Mar 2001 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Xia, Felix |
Remuera Auckland 1050 New Zealand |
14 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xia, Fude |
Blockhouse Bay Auckland New Zealand |
15 Jan 2004 - 05 Apr 2024 |
Individual | Xia, Fude |
Blockhouse Bay Auckland New Zealand |
15 Jan 2004 - 05 Apr 2024 |
Individual | Xia, Xingxue |
Remuera Auckland 1050 New Zealand |
14 Mar 2001 - 22 Mar 2022 |
Felix Xia - Director
Appointment date: 14 Mar 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2016
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