General information

Azure Group Limited

Type: NZ Limited Company (Ltd)
9429030908130
New Zealand Business Number
3613032
Company Number
Registered
Company Status

Azure Group Limited (New Zealand Business Number 9429030908130) was started on 21 Oct 2011. 1 address is in use by the company: 515C Mt Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical). Suite 15, 2A/215 Rosedale Rd, Albany, Auckland had been their registered address, until 06 Nov 2015. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Lei Huang (a director) located at Wairau Valley, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Xun Fei (an individual) - located at Glenfield, Auckland. The Businesscheck data was last updated on 17 Feb 2021.

Current address Type Used since
515c Mt Wellington Highway, Mt Wellington, Auckland, 1060 Registered & physical 06 Nov 2015
Directors
Name and Address Role Period
Fish Fei
Parnell, Auckland, 1010
Address used since 21 Oct 2011
Director 21 Oct 2011 - current
Xun Fei
Glenfield, Auckland, 0629
Address used since 26 Jan 2018
Director 21 Oct 2011 - current
Lei Huang
Wairau Valley, Auckland, 0627
Address used since 30 Jan 2018
Wairau Valley, Auckland, 0627
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Addresses
Previous address Type Period
Suite 15, 2a/215 Rosedale Rd, Albany, Auckland, 0632 Registered & physical 16 Oct 2013 - 06 Nov 2015
Room A & B, Level 2, 25 Porana Rd, Wairau Valley, Auckland, 0627 Physical & registered 14 Sep 2012 - 16 Oct 2013
Suite 9, 158 Beach Rd, Parnell, Auckland, 1010 Physical & registered 21 Oct 2011 - 14 Sep 2012
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
04 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Lei Huang
Director
Wairau Valley
Auckland
0627
07 Sep 2012 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Xun Fei
Individual
Glenfield
Auckland
0629
26 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Fish Fei
Director
Parnell
Auckland
1010
07 Sep 2012 - 26 Jan 2018
Gold Mount Investment And Development Company Limited
Shareholder NZBN: 9429032367157
Company Number: 2215148
Entity
21 Oct 2011 - 07 Sep 2012
Gold Mount Investment And Development Company Limited
Shareholder NZBN: 9429032367157
Company Number: 2215148
Entity
21 Oct 2011 - 07 Sep 2012
Location
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