General information

Azuro Investments Limited

Type: NZ Limited Company (Ltd)
9429032702552
New Zealand Business Number
2140755
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Azuro Investments Limited (issued an NZ business number of 9429032702552) was started on 12 Jun 2008. 3 addresses are in use by the company: 106 Remuera Road, Remuera, Auckland, 1050 (type: physical, service). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, until 10 Jun 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 25 shares (25% of shares), namely:
Lo, Chern Bernadette (an individual) located at Remuera, Auckland postcode 1050,
Chern Lo Trustee Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 25% of all shares (25 shares); it includes
Meyer, Annalisa (a director) - located at Remuera, Auckland,
Meyer Trustee Co Limited (an entity) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Bluetang Investments Limited, located at Remuera, Auckland (an entity). Our data was last updated on 17 Feb 2024.

Current address Type Used since
Po Box 28176, Remuera, Auckland, 1541 Postal 03 Jun 2019
106 Remuera Road, Remuera, Auckland, 1050 Registered 11 Jun 2019
106 Remuera Road, Remuera, Auckland, 1050 Physical & service 10 Jun 2021
Contact info
64 027 4775893
Phone (Phone)
simon@bluetang.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon Ross Kay
Remuera, Auckland, 1050
Address used since 23 May 2015
Director 12 Jun 2008 - current
Annalisa Meyer
Remuera, Auckland, 1050
Address used since 23 May 2015
Director 12 Jun 2008 - current
Addresses
Principal place of activity
106 Remuera Road , Remuera , Auckland , 1050
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical 21 Aug 2012 - 10 Jun 2021
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered 21 Aug 2012 - 11 Jun 2019
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Registered & physical 12 Jun 2008 - 21 Aug 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Lo, Chern Bernadette
Individual
Remuera
Auckland
1050
18 Oct 2021 - current
Chern Lo Trustee Limited
Shareholder NZBN: 9429041326077
Entity (NZ Limited Company)
Auckland
1010
23 May 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Meyer, Annalisa
Director
Remuera
Auckland
1050
18 Oct 2021 - current
Meyer Trustee Co Limited
Shareholder NZBN: 9429041061756
Entity (NZ Limited Company)
Remuera
Auckland
1050
23 May 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Bluetang Investments Limited
Shareholder NZBN: 9429033020235
Entity (NZ Limited Company)
Remuera
Auckland
1050
30 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Fisher Partners Trustees Limited
Shareholder NZBN: 9429038802171
Company Number: 602027
Entity
30 May 2011 - 23 May 2015
Lo, Chern Bernadette
Individual
Remuera
Auckland
12 Jun 2008 - 23 May 2015
Lo, Min Karen
Individual
Remuera
Auckland
12 Jun 2008 - 30 May 2011
Fisher Partners Trustees Limited
Shareholder NZBN: 9429038802171
Company Number: 602027
Entity
30 May 2011 - 23 May 2015
Kay, Simon Ross
Individual
Remuera
Auckland
12 Jun 2008 - 30 May 2011
Meyer, Annalisa
Individual
Remuera
Auckland
12 Jun 2008 - 23 May 2015
Hii, Melinda Maylin
Individual
Remuera
Auckland
1050
30 May 2011 - 23 May 2015
Location
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