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General information

Azure Interiors And Construction Limited

Type: NZ Limited Company (Ltd)
9429034411087
New Zealand Business Number
1735708
Company Number
Registered
Company Status

Azure Interiors and Construction Limited (issued a New Zealand Business Number of 9429034411087) was incorporated on 06 Dec 2005. 5 addresess are currently in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered). 23 Kimberley Grove, Greenhithe, Auckland had been their physical address, up until 11 Sep 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hamilton, George Douglas (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smith, Susan Marie (an individual) - located at Manly, Whangaparaoa. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
44k Constellation Drive, Rosedale, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Sep 2014
44k Constellation Drive, Rosedale, Auckland, 0632 Physical & registered & service 11 Sep 2014
Last updated:
Directors
Name and Address Role Period
George Douglas Hamilton
Campbells Bay, Auckland, 0630
Address used since 14 Oct 2014
Torbay, Auckland, 0630
Address used since 15 Oct 2014
Director 06 Dec 2005 - current
Susan Marie Hamilton-smith
Manly, Whangapaaroa, 0930
Address used since 15 Oct 2014
Campbells Bay, Auckland, 0630
Address used since 14 Oct 2014
Director 22 Sep 2009 - current
Addresses
Previous address Type Period
23 Kimberley Grove, Greenhithe, Auckland Physical & registered 06 Dec 2005 - 11 Sep 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hamilton, George Douglas
Individual 		Torbay
Auckland
0630 		06 Dec 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Susan Marie
Individual 		Manly
Whangaparaoa
0930 		06 Dec 2005 - current
Location
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