General information
Azure Nominees Limited
Type: NZ Limited Company (Ltd)9429031278256
New Zealand Business Number
3220246
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Azure Nominees Limited (issued an NZBN of 9429031278256) was registered on 10 Dec 2010. 2 addresses are currently in use by the company: 6 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical). 16 Wynyard Street, Devonport, North Shore City had been their physical address, up to 10 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
De Lisle, Philip Lance (a director) located at Narrow Neck, Auckland postcode 0624. "Trustee service" (business classification K641965) is the classification the ABS issued Azure Nominees Limited. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Victoria Road, Devonport, Auckland, 0624 | Registered & physical & service | 10 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Terrence Giles
Devonport, Auckland, 0624
Address used since 15 Jun 2021
Devonport, North Shore City, 0624
Address used since 10 Dec 2010 |
Director | 10 Dec 2010 - current |
|
Philip Lance De Lisle
Narrow Neck, Auckland, 0624
Address used since 20 Jan 2022
Devonport, Auckland, 0624
Address used since 12 Jun 2014 |
Director | 10 Dec 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Wynyard Street, Devonport, North Shore City, 0624 | Physical & registered | 10 Dec 2010 - 10 Jun 2022 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lisle, Philip Lance Director |
Narrow Neck Auckland 0624 |
10 Dec 2010 - current |
Location
Companies nearby
 |
Scottfin Ece Limited 16 Wynyard Street |
|
Devonport Sportsmen's Club Incorporated 16a Wynyard Street |
|
Voice Of The Children Limited 11d Wynyard Street |
|
Richmond Anglaise Limited 11d Wynyard Street |
|
Chapman Jones Law Limited 11d Wynyard Street |
|
Foundation Group Limited 11a Wynyard Street |
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