General information
Azenium Limited
Type: NZ Limited Company (Ltd)9429041760055
New Zealand Business Number
5704510
Company Number
Registered
Company Status
116895064
GST Number
C241210 - Dental Instrument Or Equipment Mfg
Industry classification codes with description
Azenium Limited (issued an NZBN of 9429041760055) was incorporated on 21 May 2015. 5 addresess are in use by the company: 4B Sheffield Street, Katikati, Katikati, 3129 (type: postal, office). 4 Sheffield Street, Katikati, Katikati had been their registered address, until 19 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Azenium Holdings Limited (an entity) located at Katikati, Katikati postcode 3129. "Dental instrument or equipment mfg" (business classification C241210) is the classification the Australian Bureau of Statistics issued to Azenium Limited. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4b Sheffield Street, Katikati, Katikati, 3129 | Registered & physical & service | 19 Apr 2017 |
| 4b Sheffield Street, Katikati, Katikati, 3129 | Postal & office & delivery | 20 Apr 2020 |
Contact info
64 0274 5662332
Phone (Phone)
garth.webber@zapcap.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Yashen Jones
Omiha, Waiheke Island, 1081
Address used since 31 Aug 2022
Aongatete, 3178
Address used since 30 Jul 2021
Rd 2, Katikati, 3178
Address used since 21 May 2015 |
Director | 21 May 2015 - current |
|
Simon Paul Mcdonald
Rd 2, Katikati, 3178
Address used since 21 May 2015 |
Director | 21 May 2015 - current |
|
Manfred Roland Pahlen
Rd 6, Te Kuiti, 3986
Address used since 31 Jul 2017
Rd 3, Katikati, 3170
Address used since 21 May 2015 |
Director | 21 May 2015 - 19 Nov 2018 |
|
Heather Elaine Bridson
Rd 4, Katikati, 3181
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 22 Jul 2016 |
Addresses
Principal place of activity
| 4b Sheffield Street , Katikati , Katikati , 3129 |
| Previous address | Type | Period |
|---|---|---|
| 4 Sheffield Street, Katikati, Katikati, 3129 | Registered & physical | 21 May 2015 - 19 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Azenium Holdings Limited Shareholder NZBN: 9429041756201 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
21 May 2015 - current |
Ultimate Holding Company
| Effective Date | 07 Apr 2016 |
| Name | Azenium Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5702490 |
| Country of origin | NZ |
| Address |
4b Sheffield Street Katikati Katikati 3129 |
Location
Companies nearby
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Mcdonald Wiessing Holdings Limited 4b Sheffield Street |
|
Azenium Holdings Limited 4b Sheffield Street |
|
Azenium Ip Limited 4b Sheffield Street |
|
Azenium Tgp Limited 4b Sheffield Street |
|
Rhondium Ip Limited 4b Sheffield Street |
|
Katikati Returned And Services Association Incorporated Cnr Main & Henry Roads |
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