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Azura Consultants Limited

Type: NZ Limited Company (Ltd)
9429038575884
NZBN
655326
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 30 Mar 2020
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Office address used since 04 Jun 2020
55 View Road
Campbell's Bay
Auckland 0630 0630
New Zealand
Delivery address used since 04 Jun 2020

Azura Consultants Limited, a registered company, was registered on 10 Nov 1994. 9429038575884 is the NZBN it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. This company has been managed by 2 directors: Donald Rodney Jaine - an active director whose contract began on 16 Feb 1995,
Gloria Ann Rennie - an inactive director whose contract began on 10 Nov 1994 and was terminated on 16 Feb 1995.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 55 View Road, Campbells Bay, Auckland, 0630 (category: postal, office).
Azura Consultants Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up until 30 Mar 2020.
Past names for this company, as we found at BizDb, included: from 10 Nov 1994 to 02 Mar 1995 they were called Andar Enterprises Limited.
One entity owns all company shares (exactly 100 shares) - Jaine, Donald Rodney - located at 0630, Campbells Bay, Auckland.

Addresses

Other active addresses

Address #4: 55 View Road, Campbells Bay, Auckland, 0630 New Zealand

Postal address used from 05 Jun 2022

Principal place of activity

1 Ihumata Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 30 Mar 2020

Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 29 Jun 2010 to 26 Nov 2019

Address #3: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand

Physical address used from 28 Feb 2007 to 29 Jun 2010

Address #4: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road`, Milford New Zealand

Registered address used from 28 Feb 2007 to 29 Jun 2010

Address #5: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 14 Jun 2006 to 28 Feb 2007

Address #6: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 05 Sep 2003 to 14 Jun 2006

Address #7: 3 Sandford Street, Campbells Bay, Auckland

Physical address used from 27 Jun 2001 to 27 Jun 2001

Address #8: Gosling Chapman, Level 8, 63 Albert St, Auckland

Registered address used from 27 Jun 2001 to 05 Sep 2003

Address #9: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 27 Jun 2001 to 27 Jun 2001

Address #10: 3 Sandford Street, Campbells Bay, Auckland

Registered address used from 10 Jul 2000 to 27 Jun 2001

Address #11: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 01 Mar 1995 to 10 Jul 2000

Address #12: 12th Floor, 92-96 Albert Street, Auckland

Physical address used from 01 Mar 1995 to 27 Jun 2001

Contact info
64 274 795035
04 Jun 2020 Phone
don.jaine@gmail.com
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Jaine, Donald Rodney Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Azura Consultants Limited
Individual Jaine, Donald Rodney Torbay
Auckland
Other Null - Azura Consultants Limited
Individual Chapman, Rowan John St Heliers
Auckland
Directors

Donald Rodney Jaine - Director

Appointment date: 16 Feb 1995

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 20 Jun 2016


Gloria Ann Rennie - Director (Inactive)

Appointment date: 10 Nov 1994

Termination date: 16 Feb 1995

Address: St Heliers, Auckland,

Address used since 10 Nov 1994

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