Azimuth Holdings Limited
Type: NZ Limited Company (Ltd)Azimuth Holdings Limited (New Zealand Business Number 9429032918502) was launched on 07 Feb 2008. 2 addresses are in use by the company: 66 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 4 Cameron Road, Tauranga had been their registered address, up until 30 Oct 2018. Azimuth Holdings Limited used other aliases, namely: Scr Solutions Limited from 07 Feb 2008 to 01 Dec 2021. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25 per cent of shares), namely:
De Langen, Linda (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Jorey, Kim Michelle (an individual) - located at Mount Maunganui, Mount Maunganui. The 3rd group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Jorey, Gregory Warren, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 30 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Warren Jorey
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Jun 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Jun 2013 |
Director | 07 Feb 2008 - current |
|
Nico-jan De Langen
Papamoa Beach, Papamoa, 3118
Address used since 08 Jun 2022
Papamoa Beach, Papamoa, 3118
Address used since 15 Jun 2016 |
Director | 01 May 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Cameron Road, Tauranga, 3110 | Registered & physical | 13 Jun 2012 - 30 Oct 2018 |
| Fraser Accounting, 51 Willow Street, Tauranga | Registered | 07 Feb 2008 - 13 Jun 2012 |
| Portside Drive, Mt Maunganui | Physical | 07 Feb 2008 - 13 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Langen, Linda Individual |
Papamoa Beach Papamoa 3118 |
19 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jorey, Kim Michelle Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jorey, Gregory Warren Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Langen, Nico-jan Individual |
Papamoa Beach Papamoa 3118 |
19 May 2009 - current |
 |
The Utility Company Limited 4 Cameron Road |
|
Moving-foods NZ Limited 4, Cameron Road |
|
Crop Solutions Limited 4 Cameron Road |
|
Donors Choice Charitable Trust 4 Cameron Road |
|
Paalvast Trustee Company Limited 2 Cameron Road |
|
Lifestuff Limited 2 Cameron Road |