Azuro Investments Limited was registered on 12 Jun 2008 and issued a New Zealand Business Number of 9429032702552. The registered LTD company has been supervised by 2 directors: Simon Ross Kay - an active director whose contract began on 12 Jun 2008,
Annalisa Meyer - an active director whose contract began on 12 Jun 2008.
As stated in BizDb's data (last updated on 17 Feb 2024), this company uses 3 addresses: 106 Remuera Road, Remuera, Auckland, 1050 (physical address),
106 Remuera Road, Remuera, Auckland, 1050 (service address),
106 Remuera Road, Remuera, Auckland, 1050 (registered address),
Po Box 28176, Remuera, Auckland, 1541 (postal address) among others.
Up to 10 Jun 2021, Azuro Investments Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Lo, Chern Bernadette (an individual) located at Remuera, Auckland postcode 1050,
Chern Lo Trustee Limited (an entity) located at Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Meyer, Annalisa - located at Remuera, Auckland,
Meyer Trustee Co Limited - located at Remuera, Auckland.
The third share allocation (50 shares, 50%) belongs to 1 entity, namely:
Bluetang Investments Limited, located at Remuera, Auckland (an entity).
Principal place of activity
106 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 21 Aug 2012 to 10 Jun 2021
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 21 Aug 2012 to 11 Jun 2019
Address #3: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 12 Jun 2008 to 21 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Lo, Chern Bernadette |
Remuera Auckland 1050 New Zealand |
18 Oct 2021 - |
| Entity (NZ Limited Company) | Chern Lo Trustee Limited Shareholder NZBN: 9429041326077 |
Auckland 1010 New Zealand |
23 May 2015 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Meyer, Annalisa |
Remuera Auckland 1050 New Zealand |
18 Oct 2021 - |
| Entity (NZ Limited Company) | Meyer Trustee Co Limited Shareholder NZBN: 9429041061756 |
Remuera Auckland 1050 New Zealand |
23 May 2015 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Bluetang Investments Limited Shareholder NZBN: 9429033020235 |
Remuera Auckland 1050 New Zealand |
30 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 |
30 May 2011 - 23 May 2015 | |
| Individual | Lo, Chern Bernadette |
Remuera Auckland New Zealand |
12 Jun 2008 - 23 May 2015 |
| Individual | Lo, Min Karen |
Remuera Auckland New Zealand |
12 Jun 2008 - 30 May 2011 |
| Entity | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 |
30 May 2011 - 23 May 2015 | |
| Individual | Kay, Simon Ross |
Remuera Auckland New Zealand |
12 Jun 2008 - 30 May 2011 |
| Individual | Meyer, Annalisa |
Remuera Auckland New Zealand |
12 Jun 2008 - 23 May 2015 |
| Individual | Hii, Melinda Maylin |
Remuera Auckland 1050 New Zealand |
30 May 2011 - 23 May 2015 |
Simon Ross Kay - Director
Appointment date: 12 Jun 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2015
Annalisa Meyer - Director
Appointment date: 12 Jun 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2015
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