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 17 Apr 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 |
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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