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Azenium Tgp Limited

Type: NZ Limited Company (Ltd)
9429041760192
NZBN
5704693
Company Number
Registered
Company Status
C241210
Industry classification code
Dental Instrument Or Equipment Mfg
Industry classification description
Current address
4b Sheffield Street
Katikati
Katikati 3129
New Zealand
Physical & service & registered address used since 19 Apr 2017
4b Sheffield Street
Katikati
Katikati 3129
New Zealand
Postal & office & delivery address used since 20 Apr 2020

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.

Addresses

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

Contact info
64 0274 5662332
20 Apr 2020 Phone
garth.webber@zapcap.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Azenium Holdings Limited
Shareholder NZBN: 9429041756201
Katikati
Katikati
3129
New Zealand

Ultimate Holding Company

07 Apr 2016
Effective Date
Azenium Holdings Limited
Name
Ltd
Type
5702490
Ultimate Holding Company Number
NZ
Country of origin
4b Sheffield Street
Katikati
Katikati 3129
New Zealand
Address
Directors

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

Nearby companies

Mcdonald Wiessing Holdings Limited
4b Sheffield Street

Azenium Holdings Limited
4b Sheffield Street

Azenium Limited
4b Sheffield Street

Azenium Ip Limited
4b Sheffield Street

Rhondium Ip Limited
4b Sheffield Street

Katikati Returned And Services Association Incorporated
Cnr Main & Henry Roads

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