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Azen Network Limited

Type: NZ Limited Company (Ltd)
9429037009311
NZBN
1115592
Company Number
Registered
Company Status
Current address
7 Bell Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 09 Apr 2019

Azen Network Limited was started on 14 Mar 2001 and issued a business number of 9429037009311. The registered LTD company has been managed by 1 director, named Felix Xia - an active director whose contract started on 14 Mar 2001.
According to our information (last updated on 02 May 2024), the company filed 1 address: 7 Bell Road, Remuera, Auckland, 1050 (category: registered, physical).
Up to 09 Apr 2019, Azen Network Limited had been using 29 Lingarth Street, Remuera, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 700 shares are held by 1 entity, namely:
Xia, Felix (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Xia, Felix - located at Remuera, Auckland.

Addresses

Previous addresses

Address: 29 Lingarth Street, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 23 May 2016 to 09 Apr 2019

Address: 5/760 Remuera Rd, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 12 Feb 2015 to 23 May 2016

Address: 3/160 Beach Road, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 11 Feb 2011 to 12 Feb 2015

Address: 270 Great North Rd, Grey Lynn, Auckland New Zealand

Registered & physical address used from 20 Aug 2004 to 11 Feb 2011

Address: 1a/165 Stoddard Road, Mt Roskill, Auckland

Registered & physical address used from 14 Mar 2001 to 20 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Xia, Felix Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Xia, Felix Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xia, Fude Blockhouse Bay
Auckland

New Zealand
Individual Xia, Fude Blockhouse Bay
Auckland

New Zealand
Individual Xia, Xingxue Remuera
Auckland
1050
New Zealand
Directors

Felix Xia - Director

Appointment date: 14 Mar 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2016

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