General information

Azzurro Holdings Limited

Type: NZ Limited Company (Ltd)
9429038086250
New Zealand Business Number
857586
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
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
Shares Allocation #2 Number of Shares: 150
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
Shares Allocation #3 Number of Shares: 700
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

Historic shareholders

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
Location
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