Shortcuts

Azimuth Holdings Limited

Type: NZ Limited Company (Ltd)
9429032918502
NZBN
2092116
Company Number
Registered
Company Status
Current address
66 Aviation Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 30 Oct 2018

Azimuth Holdings Limited, a registered company, was started on 07 Feb 2008. 9429032918502 is the number it was issued. The company has been run by 2 directors: Gregory Warren Jorey - an active director whose contract started on 07 Feb 2008,
Nico-Jan De Langen - an active director whose contract started on 01 May 2009.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 66 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Azimuth Holdings Limited had been using 4 Cameron Road, Tauranga as their registered address up to 30 Oct 2018.
More names used by the company, as we identified at BizDb, included: from 07 Feb 2008 to 01 Dec 2021 they were named Scr Solutions Limited.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 2500 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (25%). Finally we have the 3rd share allotment (2500 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Jun 2012 to 30 Oct 2018

Address: Fraser Accounting, 51 Willow Street, Tauranga New Zealand

Registered address used from 07 Feb 2008 to 13 Jun 2012

Address: Portside Drive, Mt Maunganui New Zealand

Physical address used from 07 Feb 2008 to 13 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual De Langen, Linda Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Jorey, Kim Michelle Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Jorey, Gregory Warren Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual De Langen, Nico-jan Papamoa Beach
Papamoa
3118
New Zealand
Directors

Gregory Warren Jorey - Director

Appointment date: 07 Feb 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Jun 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Jun 2013


Nico-jan De Langen - Director

Appointment date: 01 May 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 08 Jun 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 Jun 2016

Nearby companies