General information

Azabu Financial Limited

Type: NZ Limited Company (Ltd)
9429032015065
New Zealand Business Number
2303620
Company Number
Registered
Company Status

Azabu Financial Limited (NZBN 9429032015065) was launched on 26 Aug 2009. 2 addresses are in use by the company: 12 Wilding Ave, Northcote Point, Auckland, 0627 (type: registered, physical). Suite 05, 507 Lake Road, Takapuna, Auckland had been their registered address, up to 12 Oct 2015. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Bailey, Atsuko (an individual) located at Northcote Point, Auckland postcode 0627,
Bailey, Matthew William (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bailey, Atsuko (an individual) - located at Northcote Point, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bailey, Matthew William, located at Northcote Point, Auckland (an individual). Our database was updated on 16 Feb 2024.

Current address Type Used since
12 Wilding Ave, Northcote Point, Auckland, 0627 Registered & physical & service 12 Oct 2015
Directors
Name and Address Role Period
Matthew William Bailey
Northcote Point, Auckland, 0627
Address used since 12 Sep 2011
Director 26 Aug 2009 - current
Addresses
Previous address Type Period
Suite 05, 507 Lake Road, Takapuna, Auckland, 0622 Registered & physical 11 Oct 2011 - 12 Oct 2015
Level 11, Gen-i Tower, 66 Wyndham St, Auckland Registered & physical 23 Oct 2009 - 11 Oct 2011
191 Hurstmere Road, Takapuna 0622 Registered & physical 26 Aug 2009 - 23 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bailey, Atsuko
Individual
Northcote Point
Auckland
0627
26 Aug 2009 - current
Bailey, Matthew William
Individual
Northcote Point
Auckland
0627
26 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bailey, Atsuko
Individual
Northcote Point
Auckland
0627
26 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bailey, Matthew William
Individual
Northcote Point
Auckland
0627
26 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Company Number: 2203153
Entity
26 Aug 2009 - 23 Aug 2010
Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Company Number: 2203153
Entity
26 Aug 2009 - 23 Aug 2010
Location
Companies nearby
Cg&dw Limited
14 Wilding Avenue
Docscriber Limited
14 Wilding Avenue
Allied Orbit Limited
14 Wilding Avenue
E-phoneix Limited
7a Wilding Ave
L R Watts Trustee Limited
9 Wilding Avenue
Signal Pacific Limited
2 Wilding Avenue