General information

Azzurra Properties Limited

Type: NZ Limited Company (Ltd)
9429042114949
New Zealand Business Number
5865147
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Azzurra Properties Limited (issued an NZ business number of 9429042114949) was registered on 15 Dec 2015. 10 addresess are in use by the company: 5 Moana Heights, Waikawa, Picton, 7220 (type: registered, service). 42 Port Underwood Road, Waikawa, Picton had been their physical address, up to 31 Jul 2018. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3000 shares (30 per cent of shares), namely:
Shrimpton, Ann Margaret (an individual) located at Picton postcode 7281. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 7000 shares); it includes
Smith, Douglas Cecil (a director) - located at Picton. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Azzurra Properties Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
8 Marina View Estate, Picton, 7281 Physical & registered & service 31 Jul 2018
8 Marina View Estate, Picton, 7281 Office & delivery 24 Jul 2020
Po Box 80, Waikawa Bay, Picton, 7251 Postal 24 Jul 2020
5 Moana Heights, Waikawa, Picton, 72220 Postal 12 Jul 2023
Contact info
64 274 337535
Phone (Phone)
dougsmith@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Douglas Cecil Smith
Picton, 7281
Address used since 24 Jul 2018
Waikawa, Picton, 7281
Address used since 15 Dec 2015
Director 15 Dec 2015 - current
Addresses
Other active addresses
Type Used since
5 Moana Heights, Waikawa, Picton, 72220 Postal 12 Jul 2023
5 Moana Heights, Waikawa, Picton, 7220 Delivery & office 12 Jul 2023
5 Moana Heights, Waikawa, Picton, 7220 Registered & service 01 Aug 2023
Principal place of activity
8 Marina View Estate , Picton , 7281
Previous address Type Period
42 Port Underwood Road, Waikawa, Picton, 7281 Physical & registered 15 Dec 2015 - 31 Jul 2018
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Shrimpton, Ann Margaret
Individual
Picton
7281
15 Dec 2015 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Smith, Douglas Cecil
Director
Picton
7281
15 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Stringer, Linda Mary
Individual
Waikuku Beach
Rangiora
7473
26 Apr 2016 - 05 May 2017
Knowles, Richard Thomas
Individual
Rangiora
7473
05 May 2017 - 07 Jul 2017
Location
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