New Zealand Business Listing

Azure Capital Limited was incorporated on 22 August 2000 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429037163310
Company Number: 1060030
Company Name: AZURE CAPITAL LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 22 August 2000 (Tuesday)
Status: Struck Off
Status History: Struck Off as of 11 August 2015 (Tuesday)
In Liquidation as of 10 February 2015 (Tuesday)
Registered as of 22 August 2000 (Tuesday)
Registered Office: Unit E, 46 Stanley Street
Parnell
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Unit E, 46 Stanley Street
Parnell
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 19 October 2001 to 19 October 2006
Atkinson Butterworth, Level 6, Downtown House, 21 Queen Street, Auckland
From 19 October 2006 to 10 October 2007
Knight Coldicutt Mcmahon Butterworth, Shed 20, Prince's Wharf, Auckland
From 10 October 2007 to 19 September 2008
Mcmahon Butterworth Thompson, Level 8, 34 Shortland Street, Auckland
From 19 September 2008 to 8 October 2009
C/-butterworth Walters Lawyers, Level 15, 191 Queen Street, Auckland
From 8 October 2009 to 27 January 2012
C/-warren Butterworth Lawyers, Level 15 Qantas House, 191 Queen Street, Auckland, NZ
From 27 January 2012 to 30 January 2012
C/-lowndes Associates, Level 5, 18 Shortland Street, Auckland, NZ 1010
From 30 January 2012 to 19 February 2015
C/-lowndes Assciates, Level 5, 18 Shortland Street, NZ 1010

Address for Service

From 19 October 2001 to 19 October 2006
Mcmahon Butterworth, Solicitors, Level 2, Citibank Centre, 23 Customs Street, Auckland
From 19 October 2001 to 19 October 2001
Atkinson Butterworth, Level 6, Downtown House, 21 Queen Street, Auckland
From 19 October 2006 to 10 October 2007
Knight Coldicutt Mcmahon Butterworth, Shed 20, Prince's Whard, Auckland
From 10 October 2007 to 19 September 2008
Mcmahon Butterworth Thompson, Level 8, 34 Shortland Street, Auckland
From 19 September 2008 to 8 October 2009
Butterworth Walters Lawyers, Level 15, 191 Queen Street, Auckland
From 8 October 2009 to 27 January 2012
C/-warren Butterworth Lawyers, Level 15 Qantas House, 191 Queen Street, Auckland, NZ
From 27 January 2012 to 30 January 2012
C/-lowndes Associates, Level 5, 18 Shortland Street, Auckland, NZ 1010
From 30 January 2012 to 19 February 2015
C/-lowndes Assciates, Level 5, 18 Shortland Street, NZ 1010

Company Directors

2 listed

MB

Maree Jane BUTTERWORTH

Appointed 22 Aug 2000 · 322 Route De Suisse, 1298 Celigny, Geneva, CH

BB

Bradley William BUTTERWORTH

Appointed 22 Aug 2000 · 322 Route De Suisse, 1298 Celigny, Geneva, CH

Company Shareholders

5 share parcels · 10,000 shares total

Share allocation 1

5 shares (0.05%)

Bradley William BUTTERWORTH
322 Route De Suisse, 1298 Celigny, Geneva, Switzerland

Share allocation 2

5 shares (0.05%)

Maree Jane BUTTERWORTH
322 Route De Suisse, 1298 Celigny, Geneva, Switzerland

Share allocation 3

7,990 shares (79.90%)

Bradley William BUTTERWORTH
322 Route De Suisse, 1298 Celigny, Geneva, Switzerland
Maree Jane BUTTERWORTH
322 Route De Suisse, 1298 Celigny, Geneva, Switzerland
Warren Langley BUTTERWORTH
2/20 Cleveland Road, Parnell, Auckland

Share allocation 4

1,000 shares (10%)