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Practec 2006 Limited

Type: NZ Limited Company (Ltd)
9429033914824
NZBN
1857430
Company Number
Registered
Company Status
Current address
Level 4, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Jun 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Davies, Aubrey Stephen Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Davies, Yvette Remuera
Auckland
1050
New Zealand
Individual Davies, Aubrey Stephen Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sh Trustee Services Limited
Shareholder NZBN: 9429032157574
Company Number: 2280528
Individual Waterer, Thomas David Howick
Auckland

New Zealand
Entity Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Company Number: 2432268
Entity Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Company Number: 2432268
147 Quay Street
Auckland
1010
New Zealand
Individual Bezzina, Carlos Meadowbank
Auckland
1072
New Zealand
Individual Bezzina, Carlos Meadowbank
Auckland
1072
New Zealand
Individual Bezzina, Carlos Meadowbank
Auckland
1072
New Zealand
Entity Sh Trustee Services Limited
Shareholder NZBN: 9429032157574
Company Number: 2280528
Hamilton

New Zealand
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Individual Waterer, Eileen Karen Howick
Auckland

New Zealand
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Directors

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

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