Azenium Limited was started on 21 May 2015 and issued an NZ business number of 9429041760055. The registered LTD company has been supervised by 4 directors: Keith Yashen Jones - an active director whose contract started on 21 May 2015,
Simon Paul Mcdonald - an active director whose contract started on 21 May 2015,
Manfred Roland Pahlen - an inactive director whose contract started on 21 May 2015 and was terminated on 19 Nov 2018,
Heather Elaine Bridson - an inactive director whose contract started on 20 Oct 2015 and was terminated on 22 Jul 2016.
As stated in our database (last updated on 11 Mar 2024), this company registered 1 address: 4B Sheffield Street, Katikati, Katikati, 3129 (type: postal, office).
Up until 19 Apr 2017, Azenium Limited had been using 4 Sheffield Street, Katikati, Katikati as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Azenium Holdings Limited (an entity) located at Katikati, Katikati postcode 3129. Azenium Limited is categorised as "Dental instrument or equipment mfg" (business classification C241210).
Principal place of activity
4b Sheffield Street, Katikati, Katikati, 3129 New Zealand
Previous address
Address #1: 4 Sheffield Street, Katikati, Katikati, 3129 New Zealand
Registered & physical address used from 21 May 2015 to 19 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Azenium Holdings Limited Shareholder NZBN: 9429041756201 |
Katikati Katikati 3129 New Zealand |
21 May 2015 - |
Ultimate Holding Company
Keith Yashen Jones - Director
Appointment date: 21 May 2015
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 31 Aug 2022
Address: Aongatete, 3178 New Zealand
Address used since 30 Jul 2021
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 21 May 2015
Simon Paul Mcdonald - Director
Appointment date: 21 May 2015
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 21 May 2015
Manfred Roland Pahlen - Director (Inactive)
Appointment date: 21 May 2015
Termination date: 19 Nov 2018
Address: Rd 6, Te Kuiti, 3986 New Zealand
Address used since 31 Jul 2017
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 21 May 2015
Heather Elaine Bridson - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 22 Jul 2016
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 20 Oct 2015
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