Azenium Tgp Limited, a registered company, was launched on 25 May 2015. 9429041760192 is the NZ business number it was issued. "Dental instrument or equipment mfg" (business classification C241210) is how the company is classified. The company has been run by 4 directors: Simon Paul Mcdonald - an active director whose contract began on 25 May 2015,
Keith Yashen Jones - an active director whose contract began on 25 May 2015,
Manfred Roland Pahlen - an inactive director whose contract began on 25 May 2015 and was terminated on 19 Nov 2018,
Heather Elaine Bridson - an inactive director whose contract began on 20 Oct 2015 and was terminated on 22 Jul 2016.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 4B Sheffield Street, Katikati, Katikati, 3129 (type: postal, office).
Azenium Tgp Limited had been using 4 Sheffield Street, Katikati, Katikati as their physical address up to 19 Apr 2017.
A single entity controls all company shares (exactly 100 shares) - Azenium Holdings Limited - located at 3129, Katikati, Katikati.
Principal place of activity
4b Sheffield Street, Katikati, Katikati, 3129 New Zealand
Previous address
Address #1: 4 Sheffield Street, Katikati, Katikati, 3129 New Zealand
Physical & registered address used from 25 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 |
25 May 2015 - |
Ultimate Holding Company
Simon Paul Mcdonald - Director
Appointment date: 25 May 2015
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 25 May 2015
Keith Yashen Jones - Director
Appointment date: 25 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 25 May 2015
Manfred Roland Pahlen - Director (Inactive)
Appointment date: 25 May 2015
Termination date: 19 Nov 2018
Address: Rd 6, Te Kuiti, 3986 New Zealand
Address used since 31 Jul 2017
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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