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Aznac (jap) Limited

Type: NZ Limited Company (Ltd)
9429030212589
NZBN
4453778
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 6
22 Durham Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Jan 2020
Unit 1 Level 4, 7 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 14 Dec 2023

Aznac (Jap) Limited was launched on 17 Jun 2013 and issued an NZBN of 9429030212589. This registered LTD company has been managed by 2 directors: John Richard Abel-Pattinson - an active director whose contract started on 01 Jul 2014,
Nigel Milton - an inactive director whose contract started on 17 Jun 2013 and was terminated on 01 Jul 2014.
According to BizDb's information (updated on 13 Feb 2024), this company filed 1 address: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 28 Jan 2020, Aznac (Jap) Limited had been using Level 3, 75 Queen St, Auckland as their registered address.
BizDb identified previous names for this company: from 21 May 2013 to 28 Aug 2014 they were called East Tamaki No. 48 Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Djm Trustees No 51 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
Gca Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Aznac (Jap) Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: Level 3, 75 Queen St, Auckland, 1010 New Zealand

Registered & physical address used from 03 Feb 2017 to 28 Jan 2020

Address #2: 36 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 02 Oct 2015 to 03 Feb 2017

Address #3: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand

Registered address used from 02 Oct 2014 to 03 Feb 2017

Address #4: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand

Physical address used from 02 Oct 2014 to 02 Oct 2015

Address #5: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 17 Jun 2013 to 02 Oct 2014

Contact info
64 9 9721952
07 Sep 2018 Phone
simond@blackstone.co.nz
25 Oct 2023 Email
marionh@blackstone.co.nz
07 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Djm Trustees No 51 Limited
Shareholder NZBN: 9429032837322
205 Queen Street
Auckland
1010
New Zealand
Entity (NZ Limited Company) Gca Trustee Limited
Shareholder NZBN: 9429032836752
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abel-pattinson, John Richard Rd 4
Pukekohe
2679
New Zealand
Director Nigel Milton Saint Marys Bay
Auckland
1011
New Zealand
Individual Milton, Nigel Saint Marys Bay
Auckland
1011
New Zealand
Directors

John Richard Abel-pattinson - Director

Appointment date: 01 Jul 2014

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Jul 2014


Nigel Milton - Director (Inactive)

Appointment date: 17 Jun 2013

Termination date: 01 Jul 2014

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Jun 2013

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