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Azeeza Holdings Limited

Type: NZ Limited Company (Ltd)
9429039361226
NZBN
422300
Company Number
Registered
Company Status
Current address
32 Norana Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 25 Mar 2008
534 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 17 Apr 2024

Azeeza Holdings Limited, a registered company, was incorporated on 31 Jan 1989. 9429039361226 is the NZ business number it was issued. The company has been run by 4 directors: Amelia Layla Danesh - an active director whose contract began on 27 Nov 1989,
Mahtaban Danesh - an active director whose contract began on 27 Nov 1989,
John Navid Danesh - an active director whose contract began on 27 Nov 1989,
Helen Danesh-Meyer - an active director whose contract began on 27 Nov 1989.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 534 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Azeeza Holdings Limited had been using Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland as their registered address up to 25 Mar 2008.
Previous names used by this company, as we managed to find at BizDb, included: from 31 Jan 1989 to 12 Mar 1990 they were called Phase Twenty Four Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (73 shares 73%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland

Registered & physical address used from 21 Mar 2006 to 25 Mar 2008

Address #2: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 24 Jul 2005 to 21 Mar 2006

Address #3: 32 Norana Terrace, Auckland

Physical address used from 27 Jul 2001 to 24 Jul 2005

Address #4: J.n. Danesh, 1 Royal Terrace, Dunedin

Registered address used from 27 Jul 2001 to 24 Jul 2005

Address #5: J.n. Danesh, 1 Royal Terrace, Dunedin

Physical address used from 27 Jul 2001 to 27 Jul 2001

Contact info
64 21 2291840
07 Mar 2019 Phone
helendm@gmail.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Danesh-meyer, Helen Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Danesh, Amelia Layla Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 73
Individual Danesh, Mahtaban Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Danesh, John Navid Remuera
Auckland
1050
New Zealand
Directors

Amelia Layla Danesh - Director

Appointment date: 27 Nov 1989

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Apr 2016


Mahtaban Danesh - Director

Appointment date: 27 Nov 1989

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Apr 2017


John Navid Danesh - Director

Appointment date: 27 Nov 1989

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Apr 2017


Helen Danesh-meyer - Director

Appointment date: 27 Nov 1989

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Apr 2016

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