General information
Azure Limited
Type: NZ Limited Company (Ltd)9429037735852
New Zealand Business Number
931548
Company Number
Registered
Company Status
Azure Limited (issued an NZ business number of 9429037735852) was launched on 06 Nov 1998. 2 addresses are currently in use by the company: 1270C Churchill Road, Rd 1, Pukekawa, 2696 (type: physical, service). 83B Ingram Road, Rd 3, Drury had been their registered address, until 23 Aug 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Van Der Star, Machiel Frederikus Jacobus (an individual) located at Rd 1, Pukekawa postcode 2696. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 23 Aug 2017 |
| 1270c Churchill Road, Rd 1, Pukekawa, 2696 | Physical & service | 11 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Machiel Frederikus Jacobus Van Der Star
Rd 1, Pukekawa, 2696
Address used since 03 Sep 2020
Rd 2, Waiuku, 2682
Address used since 23 Oct 2013 |
Director | 11 Dec 1998 - current |
|
Bruce Mcinnes Stainton
Birkenhead, Auckland,
Address used since 06 Nov 1998 |
Director | 06 Nov 1998 - 12 Dec 1998 |
|
Henry Bernard Chellew
Grey Lynn, Auckland,
Address used since 06 Nov 1998 |
Director | 06 Nov 1998 - 12 Dec 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 22 Sep 2014 - 23 Aug 2017 |
| 66 Goodwin Road, Rd 2, Waiuku, 2682 | Physical | 04 Nov 2013 - 11 Sep 2020 |
| 66 Goodwin Road, Rd 2, Waiuku, 2682 | Registered | 04 Nov 2013 - 22 Sep 2014 |
| 60 Kidd Road, Rd 2, Waiuku, 2682 | Physical & registered | 04 Nov 2011 - 04 Nov 2013 |
| Level 6, Guildford House, 2 Emily Place, Auckland City | Registered | 13 Apr 2000 - 04 Nov 2011 |
| Level 6, Guildford House, 2 Emily Place, Auckland City | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Level 6, Guildford House, 2 Emily Place, Auckland City | Physical | 09 Nov 1998 - 04 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Star, Machiel Frederikus Jacobus Individual |
Rd 1 Pukekawa 2696 |
06 Nov 1998 - current |
Location
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