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General information

Azimuth Consulting Limited

Type: NZ Limited Company (Ltd)
9429036488155
New Zealand Business Number
1211762
Company Number
Registered
Company Status

Azimuth Consulting Limited (issued a business number of 9429036488155) was incorporated on 16 May 2002. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, service). 50 Customhouse Quay, Wellington had been their physical address, until 04 Mar 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Independent Professional Trustees Limited (an entity) located at 50 Customhouse Quay, Wellington,
Allen, John (an individual) located at Waikanae,
Allen, Susan (an individual) located at Waikanae. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Allen, John (an individual) - located at Waikanae. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Allen, Susan, located at Waikanae (an individual). The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & service & registered 04 Mar 2011
Last updated:
Directors
Name and Address Role Period
Susan Allen
Waikanae, 5036
Address used since 25 Jun 2015
Director 16 May 2002 - current
John Allen
Waikanae, 5036
Address used since 25 Jun 2015
Director 16 May 2002 - current
Matt Taylor
Island Bay,
Address used since 28 Nov 2002
Director 28 Nov 2002 - 07 Apr 2003
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Physical 20 Aug 2008 - 04 Mar 2011
50 Customhouse Quay, Wellington 6011 Registered 25 Jul 2008 - 04 Mar 2011
99-105 Customhouse Quay, Wellington Physical 16 Nov 2007 - 20 Aug 2008
99-105 Customhouse Quay, Wellington Registered 16 Nov 2007 - 25 Jul 2008
Level 3, 32 Waring Taylor Street, Wellington Physical & registered 11 Sep 2006 - 16 Nov 2007
Level 3, Perpetual Trust House, 111 Customhouse Quay, Wellington Registered 01 Mar 2005 - 11 Sep 2006
Level 3, Perpetual Trust House, 111 Customhouse Quay, Wellington Physical 07 Feb 2005 - 11 Sep 2006
Level 4, Exchange Place, 5-7 Willeston Street, Wellington Registered 05 Dec 2002 - 01 Mar 2005
Level 4, Exchange Place, 5-7 Willeston Street, Wellington Physical 05 Dec 2002 - 07 Feb 2005
43 Kohekohe Road, Waikanae Registered & physical 16 May 2002 - 05 Dec 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Entity (NZ Limited Company) 		50 Customhouse Quay
Wellington
 22 Mar 2007 - current
Allen, John
Individual 		Waikanae
 16 May 2002 - current
Allen, Susan
Individual 		Waikanae
 16 May 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allen, John
Individual 		Waikanae
 16 May 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Allen, Susan
Individual 		Waikanae
 16 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Pierce, Carolyn
Individual 		Waikanae
 31 Jan 2005 - 27 Jun 2010
Location
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