Azzarra Limited

Azzarra Limited was registered on 25 Sep 1986 and issued a business number of 9429039707451. This registered LTD company has been managed by 4 directors: Gary Lewis - an active director whose contract began on 11 Feb 1994,
Margaret Lewis - an active director whose contract began on 10 Nov 1995,
Gabriel Elvina Merle Cleaver - an inactive director whose contract began on 27 Jan 1988 and was terminated on 11 Feb 1994,
Valma Gladys Downey - an inactive director whose contract began on 27 Jan 1988 and was terminated on 11 Feb 1994.
As stated in BizDb's information (updated on 29 May 2020), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 01 Apr 2019, Azzarra Limited had been using Level 10, 203 Queen Street, Auckland as their registered address.
BizDb identified old names used by this company: from 07 Mar 1994 to 24 Mar 2006 they were named Azzurro Holdings Limited, from 25 Sep 1986 to 07 Mar 1994 they were named Peppercorn Delicatessen Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Margaret Lewis (an individual) located at Herne Bay, Auckland postcode 1011.

Previous addresses

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

Registered & physical address used from 29 Jul 2014 to 01 Apr 2019

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

Physical & registered address used from 01 Aug 2013 to 29 Jul 2014

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

Physical & registered address used from 12 Jul 2011 to 01 Aug 2013

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

Physical & registered address used from 07 Oct 2005 to 12 Jul 2011

Address: Level 6, 369 Queen Street, Auckland

Physical & registered address used from 24 Sep 2003 to 07 Oct 2005

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

Address: 12 Maidstone Street, Grey Lynn

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address: 12 Maidstone Street, Grey Lynn

Registered address used from 04 Oct 1999 to 24 Sep 2003

Address: -

Physical address used from 29 Nov 1995 to 04 Oct 1999

Address: 8 Rangawai Road, Titirangi

Registered address used from 18 Oct 1993 to 04 Oct 1999

Address: Suite 5 1st Floor, Renault House, 22-26 New North Rd, Auckland

Registered address used from 29 Mar 1993 to 18 Oct 1993

Previous Shareholders

Gary Lewis - Director

Appointment date: 11 Feb 1994

Margaret Lewis - Director

Appointment date: 10 Nov 1995

Gabriel Elvina Merle Cleaver - Director (Inactive)

Appointment date: 27 Jan 1988

Termination date: 11 Feb 1994

Valma Gladys Downey - Director (Inactive)

Appointment date: 27 Jan 1988

Termination date: 11 Feb 1994