Practec 2006 Limited was started on 24 Aug 2006 and issued a New Zealand Business Number of 9429033914824. The registered LTD company has been run by 3 directors: Aubrey Stephen Davies - an active director whose contract started on 24 Aug 2006,
Carlos Bezzina - an inactive director whose contract started on 19 Jan 2018 and was terminated on 29 Jul 2022,
Thomas David Waterer - an inactive director whose contract started on 01 Apr 2007 and was terminated on 18 Aug 2012.
As stated in our data (last updated on 20 Mar 2024), this company filed 1 address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: registered, physical).
Until 08 Jun 2009, Practec 2006 Limited had been using C/-Whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland as their registered address.
BizDb identified previous names used by this company: from 14 Dec 2006 to 23 Mar 2018 they were called Practec Limited, from 24 Aug 2006 to 14 Dec 2006 they were called Practec Group Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Davies, Aubrey Stephen (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Davies, Yvette - located at Remuera, Auckland,
Davies, Aubrey Stephen - located at Remuera, Auckland.
Previous address
Address: C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland
Registered & physical address used from 24 Aug 2006 to 08 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Davies, Aubrey Stephen |
Remuera Auckland 1050 New Zealand |
24 Aug 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Davies, Yvette |
Remuera Auckland 1050 New Zealand |
24 Aug 2006 - |
Individual | Davies, Aubrey Stephen |
Remuera Auckland 1050 New Zealand |
24 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 |
13 Dec 2017 - 15 Jun 2021 | |
Individual | Waterer, Thomas David |
Howick Auckland New Zealand |
25 Nov 2008 - 20 Aug 2012 |
Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
15 Jun 2021 - 24 Aug 2022 | |
Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
147 Quay Street Auckland 1010 New Zealand |
15 Jun 2021 - 24 Aug 2022 |
Individual | Bezzina, Carlos |
Meadowbank Auckland 1072 New Zealand |
13 Dec 2017 - 24 Aug 2022 |
Individual | Bezzina, Carlos |
Meadowbank Auckland 1072 New Zealand |
13 Dec 2017 - 24 Aug 2022 |
Individual | Bezzina, Carlos |
Meadowbank Auckland 1072 New Zealand |
13 Dec 2017 - 24 Aug 2022 |
Entity | Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 |
Hamilton New Zealand |
13 Dec 2017 - 15 Jun 2021 |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
24 Aug 2006 - 25 Nov 2008 | |
Individual | Waterer, Eileen Karen |
Howick Auckland New Zealand |
25 Nov 2008 - 20 Aug 2012 |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
24 Aug 2006 - 25 Nov 2008 |
Aubrey Stephen Davies - Director
Appointment date: 24 Aug 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2017
Carlos Bezzina - Director (Inactive)
Appointment date: 19 Jan 2018
Termination date: 29 Jul 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Jan 2018
Thomas David Waterer - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 18 Aug 2012
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 31 Oct 2009
Hibiscus Marine & Storage Limited
4th Floor, 253 Queen Street
Cumuli Limited
Level 4, Smith & Caughey Building
Hahei Limited
253 Queen Street
Le Tong Trustee Limited
Level 4, Smith & Caughey Building
Chang Wei Trustee Limited
Level 4, Smith & Caughey Building
Ezy Trustee Limited
Level 4, Smith & Caughey Building