Azzurro Holdings Limited

Azzurro Holdings Limited was registered on 19 May 1997 and issued a number of 9429038086250. This registered LTD company has been run by 3 directors: Gary Lewis - an active director whose contract started on 10 Sep 1997,
Neryl Valerie Barrow - an inactive director whose contract started on 22 Jul 1997 and was terminated on 10 Sep 1997,
Joanne Faithfull - an inactive director whose contract started on 19 May 1997 and was terminated on 22 Jul 1997.
As stated in BizDb's database (updated on 29 Mar 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 01 Apr 2019, Azzurro Holdings Limited had been using Level 10, 203 Queen Street, Auckland as their registered address.
BizDb found past names used by this company: from 19 May 1997 to 24 Mar 2006 they were named Prescott Limited.
A total of 1000 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 150 shares are held by 2 entities, namely:
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Lewis, Gary (an individual) located at 76 Sarsfield Street, Herne Bay postcode 1011.
The second group consists of 2 shareholders, holds 15 per cent shares (exactly 150 shares) and includes
W L Investments Limited - located at Westmere, Auckland,
Markham & Partners Trustee Company Limited - located at Newmarket, Auckland.
The third share allotment (700 shares, 70%) belongs to 2 entities, namely:
Lewis, Margaret, located at 76 Sarsfield Street, Herne Bay (an individual),
Lewis, Gary, located at 76 Sarsfield Street, Herne Bay (an individual).

Previous addresses

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Sep 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 01 Jul 2013 to 24 Sep 2015

Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jun 2011 to 01 Jul 2013

Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 29 May 2007 to 17 Jun 2011

Address: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland

Registered & physical address used from 05 Oct 2005 to 29 May 2007

Address: Level 6, 369 Queen Street, Auckland

Physical & registered address used from 24 Sep 2003 to 05 Oct 2005

Address: 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 11 Apr 2000 to 24 Sep 2003

Address: 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address: 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 04 Oct 1999 to 11 Apr 2000

Address: C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 24 Sep 2003

Previous Shareholders

Gary Lewis - Director

Appointment date: 10 Sep 1997

Neryl Valerie Barrow - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 10 Sep 1997

Joanne Faithfull - Director (Inactive)

Appointment date: 19 May 1997

Termination date: 22 Jul 1997