General information

Azara Investments Limited

Type: NZ Limited Company (Ltd)
9429032936728
New Zealand Business Number
2087620
Company Number
Registered
Company Status

Azara Investments Limited (issued an NZ business identifier of 9429032936728) was incorporated on 31 Jan 2008. 4 addresses are currently in use by the company: 39 Kirkwood Avenue, Upper Riccarton, Christchurch, 8041 (type: service, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 07 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Wedge, Russel Grant (an individual) located at Upper Riccarton, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 67% of all shares (67 shares); it includes
Mangin, Grant Robert (an individual) - located at Upper Riccarton, Christchurch. Our information was last updated on 02 Apr 2024.

Current address Type Used since
652 Mt Brown Road, Rd 2, Broomfield, 7482 Registered & physical & service 07 Sep 2021
39 Kirkwood Avenue, Upper Riccarton, Christchurch, 8041 Service & registered 08 Nov 2023
Directors
Name and Address Role Period
Russel Grant Wedge
Upper Riccarton, Christchurch, 8041
Address used since 31 Oct 2023
Rd 2, Amberley, 7482
Address used since 23 Apr 2008
Director 31 Jan 2008 - current
Grant Robert Mangin
Upper Riccarton, Christchurch, 8041
Address used since 31 Oct 2023
Rd 2, Amberley, 7482
Address used since 09 Apr 2008
Director 31 Jan 2008 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 20 Dec 2019 - 07 Sep 2021
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 10 Nov 2016 - 20 Dec 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 23 Oct 2015 - 10 Nov 2016
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 19 May 2015 - 23 Oct 2015
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 08 May 2013 - 19 May 2015
Level 2, 116 Riccarton Road, Riccarton, Christchurch Registered & physical 31 Jan 2008 - 08 May 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Wedge, Russel Grant
Individual
Upper Riccarton
Christchurch
8041
31 Jan 2008 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Mangin, Grant Robert
Individual
Upper Riccarton
Christchurch
8041
31 Jan 2008 - current
Location
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