Azurlis Limited
Type: NZ Limited Company (Ltd)Azurlis Limited (issued a business number of 9429032832679) was incorporated on 26 Mar 2008. 5 addresess are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, up to 19 Jul 2022. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Da Silva Tatley, Fernanda (an individual) located at Mosgiel, Dunedin postcode 9024. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Tatley, Michael Vincent (an individual) - located at Mosgiel, Dunedin. "Cosmetic mfg" (ANZSIC C185210) is the classification the ABS issued to Azurlis Limited. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Showgate Crescent, Mosgiel, Mosgiel, 9024 | Postal & office & delivery | 22 Sep 2020 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 19 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Fernanda Da Silva Tatley
Mosgiel, Dunedin, 9024
Address used since 01 Feb 2021
Fairfield, Dunedin, 9018
Address used since 01 Jul 2015 |
Director | 26 Mar 2008 - current |
|
Michael Vincent Tatley
Mosgiel, Dunedin, 9024
Address used since 09 Nov 2015
Fairfield, Dunedin, 9018
Address used since 01 Jul 2015 |
Director | 07 Apr 2010 - current |
| 18 Showgate Crescent , Mosgiel , Mosgiel , 9024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 10 Aug 2021 - 19 Jul 2022 |
| 18 Showgate Crescent, Mosgiel, Dunedin, 9024 | Registered & physical | 30 Sep 2020 - 10 Aug 2021 |
| 16 Edith Street, Fairfield, Dunedin, 9024 | Registered & physical | 01 Jul 2015 - 30 Sep 2020 |
| 13 Joe Brown Avenue, Mosgiel, Mosgiel, 9024 | Physical & registered | 27 Oct 2011 - 01 Jul 2015 |
| 12 Challis St, Vauxhall, Dunedin, 9013 | Physical & registered | 26 Mar 2008 - 27 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Da Silva Tatley, Fernanda Individual |
Mosgiel Dunedin 9024 |
25 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tatley, Michael Vincent Individual |
Mosgiel Dunedin 9024 |
07 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent Tatley, Michael Individual |
Vauxhall Dunedin, 9013 |
26 Mar 2008 - 25 Jan 2009 |
Ultimate Holding Company
| Effective Date | 31 Dec 2017 |
| Name | Azurlis Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2111876 |
| Country of origin | NZ |
| Address |
18 Showgate Crescent Mosgiel Dunedin 9024 |
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