Azure Group Limited (New Zealand Business Number 9429030908130) was started on 21 Oct 2011. 2 addresses are 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:
Fei, Xun (an individual) located at Glenfield, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Huang, Lei (a director) - located at Mount Wellington, Auckland. The Businesscheck data was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
515c Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Registered & physical & service | 06 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Xun Fei
Glenfield, Auckland, 0629
Address used since 26 Jan 2018 |
Director | 21 Oct 2011 - current |
Fish Fei
Parnell, Auckland, 1010
Address used since 21 Oct 2011 |
Director | 21 Oct 2011 - current |
Lei Huang
Mount Wellington, Auckland, 1060
Address used since 18 Jun 2019
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fei, Xun Individual |
Glenfield Auckland 0629 |
26 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Huang, Lei Director |
Mount Wellington Auckland 1060 |
07 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Fei, Fish 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 |
Gold Mount Merchandise Limited 515c Mt Wellington Highway |
|
Gemini Investment And Development Lp 515c Mount Wellington Highway |
|
Hydraulic Cartridge Valve Company Limited 515b Mt Wellington Highway |
|
Rosenfeld Kidson & Co Limited 513 Mt Wellington Highway |
|
Unique Drinks Of NZ Limited Unit 2a, 517 Mount Wellington Highway |