Azenium Ip Limited, a registered company, was launched on 21 May 2015. 9429041760116 is the number it was issued. "Investment - patents and copyrights" (business classification L664020) is how the company was categorised. This company has been supervised by 4 directors: Simon Paul Mcdonald - an active director whose contract began on 21 May 2015,
Keith Yashen Jones - an active director whose contract began on 21 May 2015,
Manfred Roland Pahlen - an inactive director whose contract began on 21 May 2015 and was terminated on 19 Nov 2018,
Heather Elaine Bridson - an inactive director whose contract began on 20 Oct 2015 and was terminated on 22 Jul 2016.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 4B Sheffield Street, Katikati, Katikati, 3129 (type: postal, office).
Azenium Ip Limited had been using 4 Sheffield Street, Katikati, Katikati as their physical address until 19 Apr 2017.
One entity owns all company shares (exactly 100 shares) - Azenium Holdings Limited - located at 3129, Katikati, Katikati.
Principal place of activity
4b Sheffield Street, Katikati, Katikati, 3129 New Zealand
Previous address
Address #1: 4 Sheffield Street, Katikati, Katikati, 3129 New Zealand
Physical & registered address used from 21 May 2015 to 19 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Azenium Holdings Limited Shareholder NZBN: 9429041756201 |
Katikati Katikati 3129 New Zealand |
21 May 2015 - |
Ultimate Holding Company
Simon Paul Mcdonald - Director
Appointment date: 21 May 2015
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 21 May 2015
Keith Yashen Jones - Director
Appointment date: 21 May 2015
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 31 Aug 2022
Address: Aongatete, 3178 New Zealand
Address used since 30 Jul 2021
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 21 May 2015
Manfred Roland Pahlen - Director (Inactive)
Appointment date: 21 May 2015
Termination date: 19 Nov 2018
Address: Rd 6, Te Kuiti, 3986 New Zealand
Address used since 31 Jul 2017
Heather Elaine Bridson - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 22 Jul 2016
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 20 Oct 2015
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