Shortcuts

Azea Trustees (apt) Limited

Type: NZ Limited Company (Ltd)
9429033995182
NZBN
1841534
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 10 Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 20 Oct 2017
Level 10 Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 13 Sep 2020

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).

Addresses

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

Contact info
64 21 503034
13 Sep 2020 Phone
carl.corbett@azea.investments
13 Sep 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Corbett, Carl Simon Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wong, Weng Kum Botany Downs
Auckland
2010
New Zealand
Directors

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

Nearby companies

Crawfords Souvenirs Limited
Level 1, 507 Lake Road

Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street

Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street

Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street

Signcraftsmen Hamilton Limited
Level 1, 6 Como Street

Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street

Similar companies

Asset Care Maintenance Limited
Level 10, Bdo Tower, 19 Como Street

Azea International Limited
Level 10 Bdo Tower, 19 Como Street

Azea Limited
Level 10 Bdo Tower, 19 Como Street

Azea New Zealand Limited
Level 10 Bdo Tower, 19 Como Street

Rogersco Limited
1st Floor

Scirocco Limited
Level 3, 33-45 Hurstmere Road,