General information

Azura NZ Limited

Type: NZ Limited Company (Ltd)
9429032576870
New Zealand Business Number
2169143
Company Number
Registered
Company Status

Azura Nz Limited (issued a business number of 9429032576870) was launched on 17 Sep 2008. 2 addresses are currently in use by the company: 1410A Ngunguru Road, R.d. 3, Whangarei, 0173 (type: registered, physical). 1410 Ngunguru Road, Rd 3, Whangarei had been their registered address, up to 03 Dec 2019. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Cornwall Trustees 43 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Gordon, Angus Craig (an individual) - located at Rd 3, Whangarei 0173. Next there is the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Gordon, Julie Anne, located at Rd 3, Whangarei 0173 (an individual). Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
1410a Ngunguru Road, R.d. 3, Whangarei, 0173 Registered & physical & service 03 Dec 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Angus Craig Gordon
Whangarei, 0173
Address used since 25 Nov 2019
Rd 3, Whangarei, 0173
Address used since 07 Dec 2015
Director 17 Sep 2008 - current
Julie Anne Gordon
Whangarei, 0173
Address used since 25 Nov 2019
Rd 3, Whangarei, 0173
Address used since 07 Dec 2015
Director 17 Sep 2008 - current
Addresses
Previous address Type Period
1410 Ngunguru Road, Rd 3, Whangarei, 0173 Registered & physical 05 Dec 2011 - 03 Dec 2019
1410 Ngunguru Road, Rd 3, Whangarei Physical & registered 30 Oct 2008 - 05 Dec 2011
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Registered & physical 17 Sep 2008 - 30 Oct 2008
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Cornwall Trustees 43 Limited
Shareholder NZBN: 9429032655452
Entity (NZ Limited Company)
Newmarket
Auckland
1023
17 Sep 2008 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Gordon, Angus Craig
Individual
Rd 3
Whangarei 0173
17 Sep 2008 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Gordon, Julie Anne
Individual
Rd 3
Whangarei 0173
17 Sep 2008 - current
Location
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