General information

Azure Investments Limited

Type: NZ Limited Company (Ltd)
9429038456695
New Zealand Business Number
683909
Company Number
Registered
Company Status

Azure Investments Limited (issued an NZBN of 9429038456695) was registered on 23 Jun 1995. 2 addresses are currently in use by the company: 36 Whitby Crescent, Mairangi Bay, Auckland, 0630 (type: registered, physical). 36A Whitby Cres, Mairangi Bay, Auckland had been their physical address, up until 08 Oct 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Itsu Investments Limited (an entity) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Macdonald, Ronald John (an individual) - located at Parnell, Auckland. Businesscheck's database was last updated on 22 Feb 2024.

Current address Type Used since
36 Whitby Crescent, Mairangi Bay, Auckland, 0630 Registered & physical & service 08 Oct 2007
Contact info
64 22 0762353
Phone (Phone)
tbalgarnie@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ronald John Macdonald
Parnell, Auckland, 1052
Address used since 19 Sep 2016
Newmarket, Auckland, 1023
Address used since 02 Oct 2017
Director 14 Aug 1998 - current
Suzanne Balgarnie
Mairangi Bay, Auckland, 0630
Address used since 25 Sep 2012
Director 25 Sep 2012 - current
Timothy James Balgarnie
Narrow Neck, Auckland, 0624
Address used since 01 May 2020
Belmont, Auckland, 0622
Address used since 12 Dec 2016
Director 12 Dec 2016 - current
John Robert Balgarnie
Mairangi Bay, Auckland, 0630
Address used since 01 Oct 2007
Director 23 Jun 1995 - 07 Nov 2015
Margaret Joy Udy
Bucklands Beach, Pakuranga, Auckland,
Address used since 27 Sep 2009
Director 14 Aug 1998 - 21 Sep 2013
Dennis Michael Graham
Auckland, (alternate Director For, John Balgarnie),
Address used since 14 May 2007
Director 14 May 2007 - 31 Aug 2009
Mihindar Singh Randhawa
Mt Eden, Auckland,
Address used since 23 Jun 1995
Director 23 Jun 1995 - 14 Aug 1998
Suzanne Balgarnie
Campbells Bay, Auckland,
Address used since 26 Nov 1996
Director 26 Nov 1996 - 14 Aug 1998
Addresses
Previous address Type Period
36a Whitby Cres, Mairangi Bay, Auckland Physical 19 Jan 2000 - 08 Oct 2007
61a Park Rise, Campbells Bay, Auckland Physical 19 Jan 2000 - 19 Jan 2000
61a Park Rise, Campbells Bay, Auckland Registered 28 Aug 1998 - 08 Oct 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Itsu Investments Limited
Shareholder NZBN: 9429031851329
Entity (NZ Limited Company)
Mairangi Bay
Auckland
0630
15 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macdonald, Ronald John
Individual
Parnell
Auckland
1052
23 Jun 1995 - current

Historic shareholders

Shareholder Name Address Period
Balgarnie, John Robert
Individual
Mairangi Bay
North Shore, Auckland
16 Oct 2008 - 15 Jul 2016
Udy, Margaret Joy
Individual
Phoenix Gardens
135 Grafton Rd, Auckland
23 Jun 1995 - 27 Jun 2010
Location
Companies nearby