Azzurro Holdings Limited (New Zealand Business Number 9429038086250) was launched on 19 May 1997. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 10, 203 Queen Street, Auckland had been their registered address, up to 01 Apr 2019. Azzurro Holdings Limited used other names, namely: Prescott Limited from 19 May 1997 to 24 Mar 2006. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 150 shares (15 per cent of shares), namely:
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Lewis, Gary (an individual) located at 76 Sarsfield Street, Herne Bay postcode 1011. In the second group, a total of 2 shareholders hold 15 per cent of all shares (150 shares); it includes
W L Investments Limited (an entity) - located at Westmere, Auckland,
Markham & Partners Trustee Company Limited (an entity) - located at Newmarket, Auckland. The next group of shareholders, share allocation (700 shares, 70%) belongs to 2 entities, namely:
Lewis, Margaret, located at 76 Sarsfield Street, Herne Bay (an individual),
Lewis, Gary, located at 76 Sarsfield Street, Herne Bay (an individual). Businesscheck's data was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 01 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Gary Lewis
Herne Bay, Auckland, 1011
Address used since 12 Nov 2015 |
Director | 10 Sep 1997 - current |
Neryl Valerie Barrow
Ellerslie, Auckland,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 10 Sep 1997 |
Joanne Faithfull
Birkenhead, Auckland,
Address used since 19 May 1997 |
Director | 19 May 1997 - 22 Jul 1997 |
Previous address | Type | Period |
---|---|---|
Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 24 Sep 2015 - 01 Apr 2019 |
Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 01 Jul 2013 - 24 Sep 2015 |
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 17 Jun 2011 - 01 Jul 2013 |
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 29 May 2007 - 17 Jun 2011 |
C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 05 Oct 2005 - 29 May 2007 |
Level 6, 369 Queen Street, Auckland | Physical & registered | 24 Sep 2003 - 05 Oct 2005 |
12 Maidstone Street, Grey Lynn, Auckland | Registered | 11 Apr 2000 - 24 Sep 2003 |
12 Maidstone Street, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 04 Oct 1999 |
12 Maidstone Street, Grey Lynn, Auckland | Registered | 04 Oct 1999 - 11 Apr 2000 |
C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 24 Sep 2003 |
Shareholder Name | Address | Period |
---|---|---|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Sep 2013 - current |
Lewis, Gary Individual |
76 Sarsfield Street Herne Bay 1011 |
19 May 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
W L Investments Limited Shareholder NZBN: 9429037288952 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
11 Sep 2013 - current |
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewis, Margaret Individual |
76 Sarsfield Street Herne Bay 1011 |
19 May 1997 - current |
Lewis, Gary Individual |
76 Sarsfield Street Herne Bay 1011 |
19 May 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
Blockhouse Bay Auckland Null |
11 Sep 2013 - 21 Dec 2023 |
Deane, Kerry Individual |
461 Rosebank Road Avondale, Auckland |
19 May 1997 - 09 Jul 2019 |
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