Azea Trustees (Apt) Limited was incorporated on 02 Aug 2006 and issued a business number of 9429033995182. The registered LTD company has been managed by 1 director, named Carl Simon Corbett - an active director whose contract started on 02 Aug 2006.
According to our information (last updated on 19 Mar 2024), the company uses 1 address: Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: postal, office).
Up to 20 Oct 2017, Azea Trustees (Apt) Limited had been using Level 27, Pwc Tower, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Corbett, Carl Simon (an individual) located at Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wong, Weng Kum - located at Botany Downs, Auckland. Azea Trustees (Apt) Limited has been classified as "Business management service nec" (business classification M696210).
Principal place of activity
Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 15 Nov 2013 to 20 Oct 2017
Address #2: 4f-15 Auburn Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 15 Nov 2013 to 20 Oct 2017
Address #3: Azea Trustees (apt) Limited, Level 27, Pwc Tower, 188 Quay Street, Auckland 1010 New Zealand
Registered & physical address used from 10 Aug 2006 to 15 Nov 2013
Address #4: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma
Physical & registered address used from 02 Aug 2006 to 10 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Corbett, Carl Simon |
Auckland 1010 New Zealand |
02 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wong, Weng Kum |
Botany Downs Auckland 2010 New Zealand |
02 Aug 2006 - |
Carl Simon Corbett - Director
Appointment date: 02 Aug 2006
Address: Auckland, 1010 New Zealand
Address used since 13 Sep 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Jul 2015
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