General information
Azero Limited
Type: NZ Limited Company (Ltd)9429036659487
New Zealand Business Number
1182716
Company Number
Registered
Company Status
Azero Limited (New Zealand Business Number 9429036659487) was registered on 08 Jan 2002. 5 addresess are in use by the company: 2 Calder Road, Lake Okareka, Rd 5, Rotorua, 3076 (type: shareregister, registered). 1222 Arawa Street, Rotorua had been their registered address, until 11 Jul 2019. Azero Limited used more names, namely: Millennium Architecture Limited from 08 Jan 2002 to 05 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Douglas, Jason Bruce (an individual) located at Lake Okareka, Rotorua postcode 3076. The Businesscheck database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 Loop Road, Lake Okareka, Rd 5, Rotorua, 3076 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Mar 2015 |
| 2 Calder Road, Lake Okareka, Rotorua, 3076 | Physical & service | 05 Jul 2016 |
| 1141 Pukaki Street, Rotorua, Rotorua, 3010 | Registered | 11 Jul 2019 |
| 2 Calder Road, Lake Okareka, Rd 5, Rotorua, 3076 | Shareregister | 18 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Bruce Douglas
Lake Okareka, Rotorua, 3076
Address used since 27 Jun 2016 |
Director | 08 Jan 2002 - current |
|
Megan Christina Douglas
Rd 5, Rotorua, 3076
Address used since 19 May 2010 |
Director | 08 Jan 2002 - 30 Oct 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Calder Road, Lake Okareka, Rd 5, Rotorua, 3076 | Shareregister | 18 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| 1222 Arawa Street, Rotorua, 3010 | Registered | 17 Dec 2015 - 11 Jul 2019 |
| 19 Summit Road, Lake Okareka, Rd5 Rotorua, 3076 | Registered | 12 Mar 2015 - 17 Dec 2015 |
| 27 Loop Road, Lake Okareka, Rd5 Rotorua 3076, 3076 | Physical | 12 Mar 2015 - 05 Jul 2016 |
| Tacts Ltd, 19 Summit Road, Lake Okareka, Rd5 Rotorua 3076 | Physical & registered | 03 Aug 2009 - 12 Mar 2015 |
| Nairn Fisher Limited, 1268 Arawa Street, Rotorua | Physical & registered | 08 Jan 2002 - 03 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Jason Bruce Individual |
Lake Okareka Rotorua 3076 |
08 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Megan Christina Individual |
Lake Okareka Rotorua |
08 Jan 2002 - 11 Nov 2013 |
Location
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