Azea Limited

Azea Limited, a registered company, was launched on 05 Apr 2000. 9429037295288 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was classified. The company has been managed by 5 directors: Carl Simon Corbett - an active director whose contract started on 17 Apr 2001,
Zahari Ab Wahab - an inactive director whose contract started on 27 Aug 2003 and was terminated on 01 Oct 2004,
Kum Weng Wong - an inactive director whose contract started on 05 Nov 2001 and was terminated on 13 Feb 2003,
Michael George Johnston - an inactive director whose contract started on 08 May 2001 and was terminated on 16 May 2002,
Steven Wayne Watson - an inactive director whose contract started on 05 Apr 2000 and was terminated on 01 Oct 2001.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: postal, office).
Azea Limited had been using Level 27, Pwc Tower, 188 Quay Street, Auckland as their physical address up until 20 Oct 2017.
Old names for the company, as we established at BizDb, included: from 01 Apr 2004 to 06 Oct 2017 they were called Azea Group Limited, from 23 Oct 2001 to 01 Apr 2004 they were called Ensure Group Limited and from 18 Apr 2001 to 23 Oct 2001 they were called Ensure Technology Limited.
A total of 1200806 shares are allotted to 6 shareholders (5 groups). The first group includes 3571 shares (0.3 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 939199 shares (78.21 per cent). Lastly we have the 3rd share allocation (8000 shares 0.67 per cent) made up of 1 entity.

Principal place of activity

Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 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 13 Jun 2005 to 15 Nov 2013

Address #4: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland 1309

Registered & physical address used from 26 Mar 2002 to 13 Jun 2005

Address #5: Bdo Spicers, 29 Northcroft St, Takapuna, Auckland

Registered address used from 11 Dec 2001 to 26 Mar 2002

Address #6: Bdo Spicers, 29 Northcroft St, Takapuna, Auckland

Physical address used from 23 Nov 2001 to 26 Mar 2002

Address #7: 122 Wairau Road, Takapuna, Auckland

Registered address used from 23 Nov 2001 to 11 Dec 2001

Address #8: 122 Wairau Road, Takapuna, Auckland

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address #9: Level 5, 38 Whitaker Place, Auckland

Physical & registered address used from 24 Jul 2001 to 23 Nov 2001

Address #10: 1st Floor, 17 Anzac Street, Takapuna, Auckland

Physical address used from 20 Apr 2001 to 24 Jul 2001

Address #11: 1st Floor, 17 Anzac Street, Takapuna, Auckland

Registered address used from 20 Mar 2001 to 24 Jul 2001

Address #12: 100 College Hill, Ponsonby, Auckland

Physical address used from 22 May 2000 to 20 Apr 2001

Address #13: 100 College Hill, Ponsonby, Auckland

Registered address used from 22 May 2000 to 20 Mar 2001

Previous Shareholders

Carl Simon Corbett - Director

Appointment date: 17 Apr 2001

Zahari Ab Wahab - Director (Inactive)

Appointment date: 27 Aug 2003

Termination date: 01 Oct 2004

Kum Weng Wong - Director (Inactive)

Appointment date: 05 Nov 2001

Termination date: 13 Feb 2003

Michael George Johnston - Director (Inactive)

Appointment date: 08 May 2001

Termination date: 16 May 2002

Steven Wayne Watson - Director (Inactive)

Appointment date: 05 Apr 2000

Termination date: 01 Oct 2001