General information
Azura Consultants Limited
Type: NZ Limited Company (Ltd)9429038575884
New Zealand Business Number
655326
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Azura Consultants Limited (NZBN 9429038575884) was started on 10 Nov 1994. 5 addresess are currently in use by the company: 55 View Road, Campbells Bay, Auckland, 0630 (type: postal, office). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 30 Mar 2020. Azura Consultants Limited used more aliases, namely: Andar Enterprises Limited from 10 Nov 1994 to 02 Mar 1995. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jaine, Donald Rodney (a director) located at Campbells Bay, Auckland postcode 0630. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued to Azura Consultants Limited. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 30 Mar 2020 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Office | 04 Jun 2020 |
| 55 View Road, Campbell's Bay, Auckland 0630, 0630 | Delivery | 04 Jun 2020 |
| 55 View Road, Campbells Bay, Auckland, 0630 | Postal | 05 Jun 2022 |
Contact info
64 274 795035
Phone (Phone)
don.jaine@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Rodney Jaine
Campbells Bay, Auckland, 0630
Address used since 20 Jun 2016 |
Director | 16 Feb 1995 - current |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 10 Nov 1994 |
Director | 10 Nov 1994 - 16 Feb 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 55 View Road, Campbells Bay, Auckland, 0630 | Postal | 05 Jun 2022 |
Principal place of activity
| 1 Ihumata Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 30 Mar 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 29 Jun 2010 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical | 28 Feb 2007 - 29 Jun 2010 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road`, Milford | Registered | 28 Feb 2007 - 29 Jun 2010 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 14 Jun 2006 - 28 Feb 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 05 Sep 2003 - 14 Jun 2006 |
| 3 Sandford Street, Campbells Bay, Auckland | Physical | 27 Jun 2001 - 27 Jun 2001 |
| Gosling Chapman, Level 8, 63 Albert St, Auckland | Registered | 27 Jun 2001 - 05 Sep 2003 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 27 Jun 2001 - 27 Jun 2001 |
| 3 Sandford Street, Campbells Bay, Auckland | Registered | 10 Jul 2000 - 27 Jun 2001 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 01 Mar 1995 - 10 Jul 2000 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical | 01 Mar 1995 - 27 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaine, Donald Rodney Director |
Campbells Bay Auckland 0630 |
22 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Azura Consultants Limited Other |
22 Jun 2010 - 22 Jun 2012 | |
|
Jaine, Donald Rodney Individual |
Torbay Auckland |
08 Jun 2004 - 08 Jun 2004 |
|
Null - Azura Consultants Limited Other |
22 Jun 2010 - 22 Jun 2012 | |
|
Chapman, Rowan John Individual |
St Heliers Auckland |
10 Nov 1994 - 22 Jun 2010 |
Location
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