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Azimuth Investments Limited

Type: NZ Limited Company (Ltd)
9429041722190
NZBN
5688901
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
106 Stanley Point Road
Stanley Point
Auckland 0624
New Zealand
Physical address used since 15 Oct 2021
12 Ajax Street
Narrow Neck
Auckland 0624
New Zealand
Registered & service address used since 13 Feb 2024

Azimuth Investments Limited, a registered company, was incorporated on 05 May 2015. 9429041722190 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been supervised by 2 directors: Steven Allan Holdaway - an active director whose contract began on 05 May 2015,
Marite Louise Wahrlich - an inactive director whose contract began on 05 May 2015 and was terminated on 15 Oct 2021.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 12 Ajax Street, Narrow Neck, Auckland, 0624 (registered address),
12 Ajax Street, Narrow Neck, Auckland, 0624 (service address),
106 Stanley Point Road, Stanley Point, Auckland, 0624 (physical address).
Azimuth Investments Limited had been using 106A Stanley Point Road, Stanley Point, Auckland as their registered address until 13 Feb 2024.
One entity owns all company shares (exactly 100 shares) - Holdaway, Steven Allan - located at 0624, Stanley Point, Auckland.

Addresses

Previous addresses

Address #1: 106a Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand

Registered & service address used from 14 Feb 2023 to 13 Feb 2024

Address #2: 106 Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand

Registered & service address used from 15 Oct 2021 to 14 Feb 2023

Address #3: 46 Napier Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 05 May 2015 to 15 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Holdaway, Steven Allan Stanley Point
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wahrlich, Marite Louise Takapuna
Auckland
0622
New Zealand
Directors

Steven Allan Holdaway - Director

Appointment date: 05 May 2015

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 07 Oct 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 May 2015


Marite Louise Wahrlich - Director (Inactive)

Appointment date: 05 May 2015

Termination date: 15 Oct 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 May 2015

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