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Azure Nominees Limited

Type: NZ Limited Company (Ltd)
9429031278256
NZBN
3220246
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
6 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 10 Jun 2022

Azure Nominees Limited was launched on 10 Dec 2010 and issued an NZ business identifier of 9429031278256. This registered LTD company has been run by 2 directors: Mark Terrence Giles - an active director whose contract started on 10 Dec 2010,
Philip Lance De Lisle - an active director whose contract started on 10 Dec 2010.
As stated in BizDb's data (updated on 07 Apr 2024), the company uses 1 address: 6 Victoria Road, Devonport, Auckland, 0624 (category: registered, physical).
Until 10 Jun 2022, Azure Nominees Limited had been using 16 Wynyard Street, Devonport, North Shore City as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
De Lisle, Philip Lance (a director) located at Narrow Neck, Auckland postcode 0624. Azure Nominees Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 16 Wynyard Street, Devonport, North Shore City, 0624 New Zealand

Physical & registered address used from 10 Dec 2010 to 10 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director De Lisle, Philip Lance Narrow Neck
Auckland
0624
New Zealand
Directors

Mark Terrence Giles - Director

Appointment date: 10 Dec 2010

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Jun 2021

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 10 Dec 2010


Philip Lance De Lisle - Director

Appointment date: 10 Dec 2010

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 20 Jan 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 Jun 2014

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