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General information

Azure Group Limited

Type: NZ Limited Company (Ltd)
9429030908130
New Zealand Business Number
3613032
Company Number
Registered
Company Status

Azure Group Limited (New Zealand Business Number 9429030908130) was started on 21 Oct 2011. 2 addresses are in use by the company: 515C Mt Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical). Suite 15, 2A/215 Rosedale Rd, Albany, Auckland had been their registered address, until 06 Nov 2015. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Fei, Xun (an individual) located at Prebbleton, Prebbleton postcode 7604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Huang, Lei (a director) - located at Mount Wellington, Auckland. The Businesscheck data was last updated on 10 May 2025.

Current address Type Used since
515c Mt Wellington Highway, Mt Wellington, Auckland, 1060 Registered & physical & service 06 Nov 2015
Last updated:
Directors
Name and Address Role Period
Xun Fei
Prebbleton, Prebbleton, 7604
Address used since 08 Aug 2024
Glenfield, Auckland, 0629
Address used since 26 Jan 2018
Director 21 Oct 2011 - current
Fish Fei
Parnell, Auckland, 1010
Address used since 21 Oct 2011
Director 21 Oct 2011 - current
Lei Huang
Mount Wellington, Auckland, 1060
Address used since 08 Aug 2024
Mount Wellington, Auckland, 1060
Address used since 18 Jun 2019
Wairau Valley, Auckland, 0627
Address used since 30 Jan 2018
Wairau Valley, Auckland, 0627
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Addresses
Previous address Type Period
Suite 15, 2a/215 Rosedale Rd, Albany, Auckland, 0632 Registered & physical 16 Oct 2013 - 06 Nov 2015
Room A & B, Level 2, 25 Porana Rd, Wairau Valley, Auckland, 0627 Physical & registered 14 Sep 2012 - 16 Oct 2013
Suite 9, 158 Beach Rd, Parnell, Auckland, 1010 Physical & registered 21 Oct 2011 - 14 Sep 2012
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Fei, Xun
Individual 		Prebbleton
Prebbleton
7604 		26 Jan 2018 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Huang, Lei
Director 		Mount Wellington
Auckland
1060 		07 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Fei, Fish
Director 		Parnell
Auckland
1010 		07 Sep 2012 - 26 Jan 2018
Gold Mount Investment And Development Company Limited
Shareholder NZBN: 9429032367157
Company Number: 2215148
Entity 		21 Oct 2011 - 07 Sep 2012
Gold Mount Investment And Development Company Limited
Shareholder NZBN: 9429032367157
Company Number: 2215148
Entity 		21 Oct 2011 - 07 Sep 2012
Location
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