Azenium Tgp Limited (issued a New Zealand Business Number of 9429041760192) was incorporated on 25 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 physical address, up until 19 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists 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 category the ABS issued to Azenium Tgp Limited. Our information was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
4b Sheffield Street, Katikati, Katikati, 3129 | Physical & service & registered | 19 Apr 2017 |
4b Sheffield Street, Katikati, Katikati, 3129 | Postal & office & delivery | 20 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Simon Paul Mcdonald
Rd 2, Katikati, 3178
Address used since 25 May 2015 |
Director | 25 May 2015 - current |
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 25 May 2015 |
Director | 25 May 2015 - current |
Manfred Roland Pahlen
Rd 6, Te Kuiti, 3986
Address used since 31 Jul 2017 |
Director | 25 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 |
4b Sheffield Street , Katikati , Katikati , 3129 |
Previous address | Type | Period |
---|---|---|
4 Sheffield Street, Katikati, Katikati, 3129 | Physical & registered | 25 May 2015 - 19 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Azenium Holdings Limited Shareholder NZBN: 9429041756201 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
25 May 2015 - current |
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 |
Mcdonald Wiessing Holdings Limited 4b Sheffield Street |
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Azenium Holdings Limited 4b Sheffield Street |
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Azenium Limited 4b Sheffield Street |
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Azenium Ip Limited 4b Sheffield Street |
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Rhondium Ip Limited 4b Sheffield Street |
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Katikati Returned And Services Association Incorporated Cnr Main & Henry Roads |
Mcdonald Wiessing Holdings Limited 4b Sheffield Street |
Azenium Holdings Limited 4b Sheffield Street |
Azenium Limited 4b Sheffield Street |
Dentofacial Prosthetics Limited 252 Ohaupo Road |
Hydent Limited Unit 16, 14 Greenmount Drive |
Dental Link Limited Level 3, 72 Grafton Road |