Azea Investments Limited
Type: NZ Limited Company (Ltd)Azea Investments Limited (NZBN 9429036502875) was started on 08 May 2002. 4 addresses are currently in use by the company: Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: postal, office). Level 27, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up to 20 Oct 2017. Azea Investments Limited used other names, namely: Sorrento Investments Limited from 22 Aug 2002 to 20 Oct 2004, Saujana Investments Limited (08 May 2002 to 22 Aug 2002). 1001 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1000 shares (99.9% of shares), namely:
Wong, Kum Weng (an individual) located at Botany Downs, Auckland postcode 2010,
Corbett, Carl Simon (an individual) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Corbett, Carl Simon (an individual) - located at Auckland. "Investment operation - own account" (business classification K624060) is the classification the ABS issued to Azea Investments Limited. Our data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 20 Oct 2017 |
| Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Postal & office | 31 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Simon Corbett
Auckland, 1010
Address used since 13 Sep 2020
Motueka, Motueka, 7120
Address used since 01 Apr 2020
Takapuna, Auckland, 0622
Address used since 06 Jul 2015 |
Director | 08 May 2002 - current |
| Level 27 Pwc Tower , 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 15 Nov 2013 - 20 Oct 2017 |
| 4f-15 Auburn Street, Takapuna, Auckland, 0622 | Registered | 15 Nov 2013 - 20 Oct 2017 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland 1001 | Registered & physical | 03 Apr 2006 - 15 Nov 2013 |
| C/- Bdo Spicers, Ground Floor, 29 Northcroft Street, Takapuna, Auckland 1309 | Registered & physical | 08 May 2002 - 03 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Kum Weng Individual |
Botany Downs Auckland 2010 |
16 Nov 2004 - current |
|
Corbett, Carl Simon Individual |
Auckland 1010 |
08 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, Carl Simon Individual |
Auckland 1010 |
08 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Steven Wayne Individual |
Remuera Auckland |
31 Oct 2003 - 31 Oct 2003 |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
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