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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Jaine, Donald Rodney |
Campbells Bay Auckland 0630 New Zealand |
22 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Azura Consultants Limited | 22 Jun 2010 - 22 Jun 2012 | |
Individual | Jaine, Donald Rodney |
Torbay Auckland |
08 Jun 2004 - 08 Jun 2004 |
Other | Null - Azura Consultants Limited | 22 Jun 2010 - 22 Jun 2012 | |
Individual | Chapman, Rowan John |
St Heliers Auckland |
10 Nov 1994 - 22 Jun 2010 |
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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