Azure Limited, a registered company, was launched on 06 Nov 1998. 9429037735852 is the business number it was issued. The company has been supervised by 3 directors: Machiel Frederikus Jacobus Van Der Star - an active director whose contract began on 11 Dec 1998,
Bruce Mcinnes Stainton - an inactive director whose contract began on 06 Nov 1998 and was terminated on 12 Dec 1998,
Henry Bernard Chellew - an inactive director whose contract began on 06 Nov 1998 and was terminated on 12 Dec 1998.
Updated on 04 May 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 1270C Churchill Road, Rd 1, Pukekawa, 2696 (physical address),
1270C Churchill Road, Rd 1, Pukekawa, 2696 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Azure Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up until 23 Aug 2017.
A single entity owns all company shares (exactly 100 shares) - Van Der Star, Machiel Frederikus Jacobus - located at 2696, Rd 1, Pukekawa.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 22 Sep 2014 to 23 Aug 2017
Address #2: 66 Goodwin Road, Rd 2, Waiuku, 2682 New Zealand
Physical address used from 04 Nov 2013 to 11 Sep 2020
Address #3: 66 Goodwin Road, Rd 2, Waiuku, 2682 New Zealand
Registered address used from 04 Nov 2013 to 22 Sep 2014
Address #4: 60 Kidd Road, Rd 2, Waiuku, 2682 New Zealand
Physical & registered address used from 04 Nov 2011 to 04 Nov 2013
Address #5: Level 6, Guildford House, 2 Emily Place, Auckland City New Zealand
Registered address used from 13 Apr 2000 to 04 Nov 2011
Address #6: Level 6, Guildford House, 2 Emily Place, Auckland City
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #7: Level 6, Guildford House, 2 Emily Place, Auckland City New Zealand
Physical address used from 09 Nov 1998 to 04 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Van Der Star, Machiel Frederikus Jacobus |
Rd 1 Pukekawa 2696 New Zealand |
06 Nov 1998 - |
Machiel Frederikus Jacobus Van Der Star - Director
Appointment date: 11 Dec 1998
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 03 Sep 2020
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 23 Oct 2013
Bruce Mcinnes Stainton - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 12 Dec 1998
Address: Birkenhead, Auckland,
Address used since 06 Nov 1998
Henry Bernard Chellew - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 12 Dec 1998
Address: Grey Lynn, Auckland,
Address used since 06 Nov 1998
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