General information
Azion Holdings Limited
Type: NZ Limited Company (Ltd)9429033695778
New Zealand Business Number
1895042
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
95523153
GST Number
M700060 - Systems Analysis Service
Industry classification codes with description
Azion Holdings Limited (issued an NZ business number of 9429033695778) was launched on 12 Dec 2006. 9 addresess are in use by the company: 56B Heathcote Road, Castor Bay, Auckland, 0620 (type: registered, physical). 318 Kelvin Street, Gladstone, Invercargill had been their registered address, up to 19 Oct 2022. 42317621 shares are issued to 22 shareholders who belong to 19 shareholder groups. The first group includes 2 entities and holds 10599336 shares (25.05 per cent of shares), namely:
Edwards, Graeme (an individual) located at Castor Bay, Auckland postcode 0620,
Harvey, Kim (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 6.23 per cent of all shares (2638095 shares); it includes
Azion Holdings Limited (an entity) - located at Castor Bay, Auckland. The third group of shareholders, share allotment (309563 shares, 0.73%) belongs to 1 entity, namely:
Wong, Rana, located at Freemans Bay, Auckland (an individual). "Systems analysis service" (ANZSIC M700060) is the classification the Australian Bureau of Statistics issued Azion Holdings Limited. The Businesscheck data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Churchill Road, Murrays Bay, North Shore City, 0630 | Other (Address For Share Register) | 06 Oct 2014 |
| 318 Kelvin Street, Gladstone, Invercargill, 9810 | Other (Address For Share Register) | 23 Mar 2020 |
| 56b Heathcote Road, Castor Bay, Auckland, 0620 | Office & postal & delivery & other (Address For Share Register) & shareregister | 11 Oct 2022 |
| 56b Heathcote Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 19 Oct 2022 |
Contact info
64 9 9709195
Phone (Phone)
kim.harvey@azion.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kim.harvey@azion.co.nz
Email
No website
Website
azionwellness.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Harvey
Castor Bay, Auckland, 0620
Address used since 11 Oct 2022
Gladstone, Invercargill, 9810
Address used since 01 Jul 2020
Murrays Bay, Auckland, 0630
Address used since 06 Oct 2014 |
Director | 12 Dec 2006 - current |
|
Susan Iorns
Pukerua Bay, Porirua, 5026
Address used since 23 Sep 2014
Rd 1, Porirua, 5381
Address used since 01 Jun 2017 |
Director | 01 Mar 2007 - current |
|
Graeme Edwards
Murrays Bay, Auckland, 0630
Address used since 06 Oct 2014 |
Director | 12 Dec 2006 - 18 Jul 2016 |
|
David Anthony Mahoney
Pukerua Bay, Porirua, 5026
Address used since 27 Jul 2007 |
Director | 01 Apr 2007 - 14 Oct 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 56b Heathcote Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 19 Oct 2022 |
Principal place of activity
| 56b Heathcote Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 318 Kelvin Street, Gladstone, Invercargill, 9810 | Registered & physical | 01 Apr 2020 - 19 Oct 2022 |
| 19a Scarboro Terrace, Murrays Bay, Auckland, 0630 | Registered | 18 Oct 2017 - 01 Apr 2020 |
| 13 Churchill Road, Murrays Bay, Auckland, 0630 | Physical | 14 Oct 2014 - 01 Apr 2020 |
| 13 Churchill Road, Murrays Bay, Auckland, 0630 | Registered | 14 Oct 2014 - 18 Oct 2017 |
| 28 Churchill Road, Murrays Bay, North Shore City, 0630 | Registered & physical | 04 Oct 2010 - 14 Oct 2014 |
| 78 Newhaven Terrace, Mairangi Bay | Registered | 31 Jul 2009 - 04 Oct 2010 |
| 78 Newhaven Terrace, Mairangi Bay, Auckland | Physical | 31 Jul 2009 - 04 Oct 2010 |
| C/-14-22 Triton Drive, Mairangi Bay, Auckland | Registered & physical | 12 Dec 2006 - 31 Jul 2009 |
Financial Data
Financial info
42317621
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10599336
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Graeme Individual |
Castor Bay Auckland 0620 |
09 Jan 2007 - current |
|
Harvey, Kim Individual |
Castor Bay Auckland 0620 |
09 Jan 2007 - current |
Shares Allocation #2 Number of Shares: 2638095
| Shareholder Name | Address | Period |
|---|---|---|
|
Azion Holdings Limited Shareholder NZBN: 9429033695778 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
28 Feb 2012 - current |
Shares Allocation #3 Number of Shares: 309563
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Rana Individual |
Freemans Bay Auckland 1043 |
09 Jan 2007 - current |
Shares Allocation #4 Number of Shares: 265036
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Stacey Individual |
Ponsonby Auckland 1011 |
09 Jan 2007 - current |
Shares Allocation #5 Number of Shares: 89052
| Shareholder Name | Address | Period |
|---|---|---|
|
De Frere, Stephaine Individual |
Remuera Auckland 1050 |
09 Jan 2007 - current |
Shares Allocation #6 Number of Shares: 123810
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Jennifer Individual |
Pt Wells Rd 6 Warkworth |
09 Jan 2007 - current |
Shares Allocation #7 Number of Shares: 318044
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Jennifer Individual |
Pt Wells Rd 6 Warkworth |
09 Jan 2007 - current |
Shares Allocation #8 Number of Shares: 265036
| Shareholder Name | Address | Period |
|---|---|---|
|
Brindle, Lorna Individual |
Te Awa Napier 4110 |
09 Jan 2007 - current |
Shares Allocation #9 Number of Shares: 442081
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Nicky Individual |
Takapuna Auckland |
09 Jan 2007 - current |
Shares Allocation #10 Number of Shares: 15394303
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushes Limited Shareholder NZBN: 9429038497339 Entity (NZ Limited Company) |
Rd 1 Porirua 5381 |
21 Apr 2007 - current |
Shares Allocation #11 Number of Shares: 4761905
| Shareholder Name | Address | Period |
|---|---|---|
|
Venture Lighthouse Limited Shareholder NZBN: 9429039232939 Entity (NZ Limited Company) |
Rd 1 Porirua 5381 |
29 Feb 2012 - current |
Shares Allocation #12 Number of Shares: 1772563
| Shareholder Name | Address | Period |
|---|---|---|
|
De Frere, Pam Individual |
Remuera Auckland 1050 |
09 Jan 2007 - current |
Shares Allocation #13 Number of Shares: 1060
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Kim Individual |
Castor Bay Auckland 0620 |
12 Dec 2006 - current |
Shares Allocation #14 Number of Shares: 1060
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Graeme Individual |
Castor Bay Auckland 0620 |
09 Jan 2007 - current |
Shares Allocation #15 Number of Shares: 442081
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Diane Individual |
St Andrews Hamilton 6000 |
09 Jan 2007 - current |
Shares Allocation #16 Number of Shares: 181818
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, George Individual |
Menlo Park Ca 94025 |
21 Apr 2007 - current |
Shares Allocation #17 Number of Shares: 2594762
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Kim Individual |
Castor Bay Auckland 0620 |
12 Dec 2006 - current |
Shares Allocation #18 Number of Shares: 1786190
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Graeme Individual |
Castor Bay Auckland 0620 |
09 Jan 2007 - current |
Shares Allocation #19 Number of Shares: 331826
| Shareholder Name | Address | Period |
|---|---|---|
|
De Frere, Pam Individual |
Remuera Auckland 1050 |
09 Jan 2007 - current |
|
Brindle, Lorna Individual |
Napier 6000 |
09 Jan 2007 - current |
|
De Frere, Les Individual |
Havelock North |
09 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards Trustee Services Limited Shareholder NZBN: 9429033710709 Company Number: 1892169 Entity |
Rosedale Auckland 0632 |
09 Jan 2007 - 26 Jun 2023 |
|
Logue, Wayne Individual |
Birkenhead Auckland |
09 Jan 2007 - 23 Jul 2015 |
|
Savidan, David Individual |
Herne Bay Auckland 1011 |
23 Jul 2008 - 23 Jul 2015 |
|
De Frere, Kevin Individual |
Remuera, Auckland |
09 Jan 2007 - 06 Oct 2014 |
Location
Companies nearby
 |
Bournemouth Consulting Limited 24 Bournemouth Terrace |
|
Betts Builders Limited 16a Folkestone Street |
|
Jj Plus Limited 23 Scarboro Terrace |
|
Sunny Zhu Trustees Limited 23 Scarboro Terrace |
|
Lazy Cat Homemade Food Limited 499 Beach Road |
|
Mini Car Club Of Auckland Incorporated 2a Ialmouth Street |
Similar companies
|
Digital Light Limited 245 East Coast Road |
|
Anderson Bridge Limited 94 Salamanca Road |
|
Kiwi Systems Limited 25 Ravenwood Drive |
|
Quadrant 2 Limited Suite 4, 2b/1 William Pickering Drive |
|
Fort Hayward Limited 35 Condor Place |
|
Supernova Network Limited 15 Dene Court Lane |