Azea Limited
Type: NZ Limited Company (Ltd)Azea Limited (issued a business number of 9429037295288) was started on 05 Apr 2000. 4 addresses are currently in use by the company: Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: postal, office). Level 27, Pwc Tower, 188 Quay Street, Auckland had been their physical address, until 20 Oct 2017. Azea Limited used more names, namely: Azea Group Limited from 01 Apr 2004 to 06 Oct 2017, Ensure Group Limited (23 Oct 2001 to 01 Apr 2004) and Ensure Technology Limited (18 Apr 2001 - 23 Oct 2001). 1200806 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 3571 shares (0.3 per cent of shares), namely:
Narayan, Sanjay (an individual) located at Avondale, Auckland. In the second group, a total of 2 shareholders hold 78.21 per cent of all shares (939199 shares); it includes
Wong, Weng Kum (an individual) - located at Botany Downs, Auckland,
Corbett, Carl Simon (an individual) - located at Auckland. The 3rd group of shareholders, share allocation (8000 shares, 0.67%) belongs to 1 entity, namely:
Hannah, Timothy, located at 37-39 Federal Street, Auckland (an individual). "Business management service nec" (business classification M696210) is the category the ABS issued Azea Limited. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 20 Oct 2017 |
| Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Postal & office | 31 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Simon Corbett
Auckland, 1010
Address used since 13 Sep 2020
Motueka, Motueka, 7120
Address used since 01 Apr 2020
Takapuna, Auckland, 0622
Address used since 06 Jul 2015 |
Director | 17 Apr 2001 - current |
|
Zahari Ab Wahab
Ampang Hulu Kelang, 68000 Selangor, Malaysia,
Address used since 27 Aug 2003 |
Director | 27 Aug 2003 - 01 Oct 2004 |
|
Kum Weng Wong
Howick, Auckland,
Address used since 05 Nov 2001 |
Director | 05 Nov 2001 - 13 Feb 2003 |
|
Michael George Johnston
Grey Lynn, Auckland,
Address used since 08 May 2001 |
Director | 08 May 2001 - 16 May 2002 |
|
Steven Wayne Watson
Remuera, Auckland,
Address used since 05 Apr 2000 |
Director | 05 Apr 2000 - 01 Oct 2001 |
| Level 10 Bdo Tower, 19 Como Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 15 Nov 2013 - 20 Oct 2017 |
| 4f-15 Auburn Street, Takapuna, Auckland, 0622 | Registered | 15 Nov 2013 - 20 Oct 2017 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland 1001 | Registered & physical | 13 Jun 2005 - 15 Nov 2013 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland 1309 | Registered & physical | 26 Mar 2002 - 13 Jun 2005 |
| Bdo Spicers, 29 Northcroft St, Takapuna, Auckland | Registered | 11 Dec 2001 - 26 Mar 2002 |
| Bdo Spicers, 29 Northcroft St, Takapuna, Auckland | Physical | 23 Nov 2001 - 26 Mar 2002 |
| 122 Wairau Road, Takapuna, Auckland | Registered | 23 Nov 2001 - 11 Dec 2001 |
| 122 Wairau Road, Takapuna, Auckland | Physical | 23 Nov 2001 - 23 Nov 2001 |
| Level 5, 38 Whitaker Place, Auckland | Physical & registered | 24 Jul 2001 - 23 Nov 2001 |
| 1st Floor, 17 Anzac Street, Takapuna, Auckland | Physical | 20 Apr 2001 - 24 Jul 2001 |
| 1st Floor, 17 Anzac Street, Takapuna, Auckland | Registered | 20 Mar 2001 - 24 Jul 2001 |
| 100 College Hill, Ponsonby, Auckland | Physical | 22 May 2000 - 20 Apr 2001 |
| 100 College Hill, Ponsonby, Auckland | Registered | 22 May 2000 - 20 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Narayan, Sanjay Individual |
Avondale Auckland |
09 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Weng Kum Individual |
Botany Downs Auckland 2010 |
28 Apr 2004 - current |
|
Corbett, Carl Simon Individual |
Auckland 1010 |
05 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannah, Timothy Individual |
37-39 Federal Street Auckland |
05 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, Carl Simon Individual |
Auckland 1010 |
05 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Steven Wayne Individual |
Hitchin, Herts Herefordshire Sg49hd, United Kingdom |
28 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Varazze Trust Other |
28 Apr 2004 - 28 Apr 2004 | |
|
Johnston, Michael George Individual |
Westmere Auckland |
28 Apr 2004 - 28 Apr 2004 |
|
Johnston, Michael George Individual |
Grey Lynn Auckland |
28 Apr 2004 - 28 Apr 2004 |
|
Sorrento Trust Other |
28 Apr 2004 - 28 Apr 2004 | |
|
Wahab, Zahari Ab Individual |
Ampang Hulu Kelang 68000 Selangor, Malaysia |
28 Apr 2004 - 03 Jun 2005 |
|
Null - Varazze Trust Other |
28 Apr 2004 - 28 Apr 2004 | |
|
Null - Sorrento Trust Other |
28 Apr 2004 - 28 Apr 2004 |
 |
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|
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|
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|
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|
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|
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|
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|
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|
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