General information

Azure Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035859031
New Zealand Business Number
1356709
Company Number
Registered
Company Status

Azure Property Investments Limited (issued an NZBN of 9429035859031) was started on 20 Aug 2003. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, until 05 Mar 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Hewson, Blair Douglas Trevor (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Archer, Tania Michelle (an individual) - located at Birkenhead, Auckland. The 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Archer, Raewyn Jean, located at Ostend, Waiheke Island (an individual). Our data was updated on 08 Mar 2024.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical & service 05 Mar 2020
Directors
Name and Address Role Period
Tania Michelle Archer
Birkenhead, Auckland, 0626
Address used since 27 Feb 2017
Director 20 Aug 2003 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 03 Mar 2014 - 05 Mar 2020
C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 20 Feb 2004 - 03 Mar 2014
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 20 Aug 2003 - 20 Feb 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Hewson, Blair Douglas Trevor
Individual
Torbay
Auckland
0630
20 Aug 2003 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Archer, Tania Michelle
Individual
Birkenhead
Auckland
0626
20 Aug 2003 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Archer, Raewyn Jean
Individual
Ostend
Waiheke Island
1081
20 Aug 2003 - current
Location
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