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General information

Azeeza Holdings Limited

Type: NZ Limited Company (Ltd)
9429039361226
New Zealand Business Number
422300
Company Number
Registered
Company Status

Azeeza Holdings Limited (issued an NZBN of 9429039361226) was incorporated on 31 Jan 1989. 2 addresses are in use by the company: 32 Norana Avenue, Remuera, Auckland, 1050 (type: registered, physical). Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland had been their registered address, up until 25 Mar 2008. Azeeza Holdings Limited used more aliases, namely: Phase Twenty Four Limited from 31 Jan 1989 to 12 Mar 1990. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Danesh-Meyer, Helen (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Danesh, Amelia Layla (an individual) - located at Auckland. The third group of shareholders, share allotment (73 shares, 73%) belongs to 1 entity, namely:
Danesh, Mahtaban, located at Auckland (an individual). Our data was updated on 16 Mar 2024.

Current address Type Used since
32 Norana Avenue, Remuera, Auckland, 1050 Registered & physical & service 25 Mar 2008
Last updated:
Contact info
64 21 2291840
Phone (Phone)
helendm@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Amelia Layla Danesh
Remuera, Auckland, 1050
Address used since 12 Apr 2016
Director 27 Nov 1989 - current
Mahtaban Danesh
Remuera, Auckland, 1050
Address used since 11 Apr 2017
Director 27 Nov 1989 - current
John Navid Danesh
Remuera, Auckland, 1050
Address used since 11 Apr 2017
Director 27 Nov 1989 - current
Helen Danesh-meyer
Remuera, Auckland, 1050
Address used since 12 Apr 2016
Director 27 Nov 1989 - current
Addresses
Previous address Type Period
Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland Registered & physical 21 Mar 2006 - 25 Mar 2008
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 24 Jul 2005 - 21 Mar 2006
32 Norana Terrace, Auckland Physical 27 Jul 2001 - 24 Jul 2005
J.n. Danesh, 1 Royal Terrace, Dunedin Registered 27 Jul 2001 - 24 Jul 2005
J.n. Danesh, 1 Royal Terrace, Dunedin Physical 27 Jul 2001 - 27 Jul 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Danesh-meyer, Helen
Individual 		Remuera
Auckland
1050 		28 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Danesh, Amelia Layla
Individual 		Auckland
 31 Jan 1989 - current
Shares Allocation #3 Number of Shares: 73
Shareholder Name Address Period
Danesh, Mahtaban
Individual 		Auckland
 31 Jan 1989 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Danesh, John Navid
Individual 		Auckland
 31 Jan 1989 - current
Location
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