Azure Investments Limited, a registered company, was launched on 23 Jun 1995. 9429038456695 is the NZ business identifier it was issued. This company has been run by 8 directors: Ronald John Macdonald - an active director whose contract started on 14 Aug 1998,
Suzanne Balgarnie - an active director whose contract started on 25 Sep 2012,
Timothy James Balgarnie - an active director whose contract started on 12 Dec 2016,
John Robert Balgarnie - an inactive director whose contract started on 23 Jun 1995 and was terminated on 07 Nov 2015,
Margaret Joy Udy - an inactive director whose contract started on 14 Aug 1998 and was terminated on 21 Sep 2013.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 36 Whitby Crescent, Mairangi Bay, Auckland, 0630 (type: registered, physical).
Azure Investments Limited had been using 36A Whitby Cres, Mairangi Bay, Auckland as their physical address up to 08 Oct 2007.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 36a Whitby Cres, Mairangi Bay, Auckland
Physical address used from 19 Jan 2000 to 08 Oct 2007
Address: 61a Park Rise, Campbells Bay, Auckland
Physical address used from 19 Jan 2000 to 19 Jan 2000
Address: 61a Park Rise, Campbells Bay, Auckland
Registered address used from 28 Aug 1998 to 08 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Itsu Investments Limited Shareholder NZBN: 9429031851329 |
Mairangi Bay Auckland 0630 New Zealand |
15 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Macdonald, Ronald John |
Parnell Auckland 1052 New Zealand |
23 Jun 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Balgarnie, John Robert |
Mairangi Bay North Shore, Auckland New Zealand |
16 Oct 2008 - 15 Jul 2016 |
| Individual | Udy, Margaret Joy |
Phoenix Gardens 135 Grafton Rd, Auckland |
23 Jun 1995 - 27 Jun 2010 |
Ronald John Macdonald - Director
Appointment date: 14 Aug 1998
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Sep 2016
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 02 Oct 2017
Suzanne Balgarnie - Director
Appointment date: 25 Sep 2012
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Sep 2012
Timothy James Balgarnie - Director
Appointment date: 12 Dec 2016
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 May 2020
Address: Belmont, Auckland, 0622 New Zealand
Address used since 12 Dec 2016
John Robert Balgarnie - Director (Inactive)
Appointment date: 23 Jun 1995
Termination date: 07 Nov 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2007
Margaret Joy Udy - Director (Inactive)
Appointment date: 14 Aug 1998
Termination date: 21 Sep 2013
Address: Bucklands Beach, Pakuranga, Auckland,
Address used since 27 Sep 2009
Dennis Michael Graham - Director (Inactive)
Appointment date: 14 May 2007
Termination date: 31 Aug 2009
Address: Auckland, (alternate Director For, John Balgarnie),
Address used since 14 May 2007
Mihindar Singh Randhawa - Director (Inactive)
Appointment date: 23 Jun 1995
Termination date: 14 Aug 1998
Address: Mt Eden, Auckland,
Address used since 23 Jun 1995
Suzanne Balgarnie - Director (Inactive)
Appointment date: 26 Nov 1996
Termination date: 14 Aug 1998
Address: Campbells Bay, Auckland,
Address used since 26 Nov 1996
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