Azea New Zealand Limited, a registered company, was incorporated on 01 Jun 2005. 9429034730140 is the NZ business identifier it was issued. "Business management service nec" (business classification M696210) is how the company is categorised. This company has been supervised by 1 director, named Carl Simon Corbett - an active director whose contract started on 01 Jun 2005.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (types include: postal, office).
Azea New Zealand Limited had been using 4F-15 Auburn Street, Takapuna, Auckland as their registered address until 20 Oct 2017.
One entity owns all company shares (exactly 1000 shares) - Azea Limited - located at 0622, Takapuna, Auckland.
Principal place of activity
Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 4f-15 Auburn Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 15 Nov 2013 to 20 Oct 2017
Address #2: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 15 Nov 2013 to 20 Oct 2017
Address #3: Level 27, Pwc Tower, 188 Quay Street, Auckland 1001 New Zealand
Physical & registered address used from 01 Jun 2005 to 15 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Azea Limited Shareholder NZBN: 9429037295288 |
Takapuna Auckland 0622 New Zealand |
01 Jun 2005 - |
Ultimate Holding Company
Carl Simon Corbett - Director
Appointment date: 01 Jun 2005
Address: Auckland, 1010 New Zealand
Address used since 13 Sep 2020
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Apr 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Jul 2015
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