Azzurra Properties Limited, a registered company, was started on 15 Dec 2015. 9429042114949 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been supervised by 1 director, named Douglas Cecil Smith - an active director whose contract started on 15 Dec 2015.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Moana Heights, Waikawa, Picton, 7220 (types include: registered, service).
Azzurra Properties Limited had been using 42 Port Underwood Road, Waikawa, Picton as their physical address until 31 Jul 2018.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 3000 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7000 shares (70%).
Other active addresses
Address #4: 5 Moana Heights, Waikawa, Picton, 72220 New Zealand
Postal address used from 12 Jul 2023
Address #5: 5 Moana Heights, Waikawa, Picton, 7220 New Zealand
Delivery & office address used from 12 Jul 2023
Address #6: 5 Moana Heights, Waikawa, Picton, 7220 New Zealand
Registered & service address used from 01 Aug 2023
Principal place of activity
8 Marina View Estate, Picton, 7281 New Zealand
Previous address
Address #1: 42 Port Underwood Road, Waikawa, Picton, 7281 New Zealand
Physical & registered address used from 15 Dec 2015 to 31 Jul 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Shrimpton, Ann Margaret |
Picton 7281 New Zealand |
15 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 7000 | |||
| Director | Smith, Douglas Cecil |
Picton 7281 New Zealand |
15 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stringer, Linda Mary |
Waikuku Beach Rangiora 7473 New Zealand |
26 Apr 2016 - 05 May 2017 |
| Individual | Knowles, Richard Thomas |
Rangiora 7473 New Zealand |
05 May 2017 - 07 Jul 2017 |
Douglas Cecil Smith - Director
Appointment date: 15 Dec 2015
Address: Picton, 7281 New Zealand
Address used since 24 Jul 2018
Address: Waikawa, Picton, 7281 New Zealand
Address used since 15 Dec 2015
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