General information
Azzarra Limited
Type: NZ Limited Company (Ltd)9429039707451
New Zealand Business Number
313737
Company Number
Registered
Company Status
Azzarra Limited (issued a business number of 9429039707451) was launched on 25 Sep 1986. 1 address is 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 until 01 Apr 2019. Azzarra Limited used other aliases, namely: Azzurro Holdings Limited from 07 Mar 1994 to 24 Mar 2006, Peppercorn Delicatessen Limited (25 Sep 1986 to 07 Mar 1994). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Margaret Lewis (an individual) located at Herne Bay, Auckland postcode 1011. Our information was last updated on 29 May 2020.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Lewis
Herne Bay, Auckland, 1011
Address used since 12 Nov 2015 |
Director | 11 Feb 1994 - current |
|
Margaret Lewis
Herne Bay, Auckland, 1011
Address used since 12 Nov 2015 |
Director | 10 Nov 1995 - current |
|
Gabriel Elvina Merle Cleaver
Laingholm, Auckland,
Address used since 27 Jan 1988 |
Director | 27 Jan 1988 - 11 Feb 1994 |
|
Valma Gladys Downey
Laingholm, Auckland,
Address used since 27 Jan 1988 |
Director | 27 Jan 1988 - 11 Feb 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 29 Jul 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 01 Aug 2013 - 29 Jul 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 12 Jul 2011 - 01 Aug 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 12 Jul 2011 |
| Level 6, 369 Queen Street, Auckland | Physical & registered | 24 Sep 2003 - 07 Oct 2005 |
| C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 24 Sep 2003 |
| 12 Maidstone Street, Grey Lynn | Physical | 04 Oct 1999 - 04 Oct 1999 |
| 12 Maidstone Street, Grey Lynn | Registered | 04 Oct 1999 - 24 Sep 2003 |
| - | Physical | 29 Nov 1995 - 04 Oct 1999 |
| 8 Rangawai Road, Titirangi | Registered | 18 Oct 1993 - 04 Oct 1999 |
| Suite 5 1st Floor, Renault House, 22-26 New North Rd, Auckland | Registered | 29 Mar 1993 - 18 Oct 1993 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret Lewis Individual |
Herne Bay Auckland 1011 |
25 Sep 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Lewis Individual |
Herne Bay Auckland 1011 |
25 Sep 1986 - 22 Jan 2013 |
|
Kerry Deane Individual |
Herne Bay Auckland 1011 |
25 Sep 1986 - 09 Jul 2019 |
|
Null - Cleaver & Co Trustees Ltd Other |
25 Sep 1986 - 18 Jul 2005 | |
|
Null - Bay Independent Trustees Ltd Other |
25 Sep 1986 - 22 Jan 2013 | |
|
Null - W L Investmens Ltd Other |
25 Sep 1986 - 22 Jan 2013 | |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
18 Jul 2005 - 22 Jan 2013 | |
|
Gary Lewis Individual |
Laingholm , Auckland |
25 Sep 1986 - 22 Jan 2013 |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
18 Jul 2005 - 22 Jan 2013 | |
|
Cleaver & Co Trustees Ltd Other |
25 Sep 1986 - 18 Jul 2005 | |
|
Bay Independent Trustees Ltd Other |
25 Sep 1986 - 22 Jan 2013 | |
|
W L Investmens Ltd Other |
25 Sep 1986 - 22 Jan 2013 | |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
18 Jul 2005 - 22 Jan 2013 | |
|
Gary Lewis Individual |
Herne Bay Auckland 1011 |
25 Sep 1986 - 22 Jan 2013 |
Location
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