Azuro Investments Limited
Type: NZ Limited Company (Ltd)Azuro Investments Limited (issued an NZ business number of 9429032702552) was started on 12 Jun 2008. 3 addresses are in use by the company: 106 Remuera Road, Remuera, Auckland, 1050 (type: physical, service). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, until 10 Jun 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 25 shares (25% of shares), namely:
Chern Lo Trustee Limited (an entity) located at Auckland postcode 1010,
Lo, Chern Bernadette (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 25% of all shares (25 shares); it includes
Meyer, Annalisa (a director) - located at Remuera, Auckland,
Meyer Trustee Co Limited (an entity) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Bluetang Investments Limited, located at Remuera, Auckland (an entity). Our data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 28176, Remuera, Auckland, 1541 | Postal | 03 Jun 2019 |
| 106 Remuera Road, Remuera, Auckland, 1050 | Registered | 11 Jun 2019 |
| 106 Remuera Road, Remuera, Auckland, 1050 | Physical & service | 10 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Annalisa Meyer
Remuera, Auckland, 1050
Address used since 23 May 2015 |
Director | 12 Jun 2008 - current |
|
Simon Ross Kay
Remuera, Auckland, 1050
Address used since 23 May 2015 |
Director | 12 Jun 2008 - current |
| 106 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical | 21 Aug 2012 - 10 Jun 2021 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 21 Aug 2012 - 11 Jun 2019 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 12 Jun 2008 - 21 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chern Lo Trustee Limited Shareholder NZBN: 9429041326077 Entity (NZ Limited Company) |
Auckland 1010 |
23 May 2015 - current |
|
Lo, Chern Bernadette Individual |
Remuera Auckland 1050 |
18 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Annalisa Director |
Remuera Auckland 1050 |
18 Oct 2021 - current |
|
Meyer Trustee Co Limited Shareholder NZBN: 9429041061756 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
23 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluetang Investments Limited Shareholder NZBN: 9429033020235 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
30 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hii, Melinda Maylin Individual |
Remuera Auckland 1050 |
30 May 2011 - 23 May 2015 |
|
Lo, Min Karen Individual |
Remuera Auckland |
12 Jun 2008 - 30 May 2011 |
|
Lo, Chern Bernadette Individual |
Remuera Auckland |
12 Jun 2008 - 23 May 2015 |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
30 May 2011 - 23 May 2015 | |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
30 May 2011 - 23 May 2015 | |
|
Kay, Simon Ross Individual |
Remuera Auckland |
12 Jun 2008 - 30 May 2011 |
|
Meyer, Annalisa Individual |
Remuera Auckland |
12 Jun 2008 - 23 May 2015 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |