Aztec Maintenance & Building Limited, a registered company, was incorporated on 07 Aug 2003. 9429035856078 is the number it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company was classified. The company has been managed by 2 directors: Rudy Van Vlerken - an active director whose contract started on 07 Aug 2003,
Adele Rosemary Van Vlerken - an inactive director whose contract started on 20 Jun 2005 and was terminated on 04 Aug 2012.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Bearing West Court, Paraparaumu, Paraparaumu, 5032 (category: postal, office).
Aztec Maintenance & Building Limited had been using 84 Amohia Street, Paraparaumu as their physical address up until 19 Apr 2012.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
6 Bearing West Court, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 84 Amohia Street, Paraparaumu New Zealand
Physical & registered address used from 31 Oct 2008 to 19 Apr 2012
Address #2: 11 Mahara Place, Waikanae
Physical & registered address used from 25 Jan 2005 to 31 Oct 2008
Address #3: 93 Greendale Drive, Paraparaumu
Physical & registered address used from 07 Aug 2003 to 25 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Van Vlerken, Cory Hendrikus |
Otaki 5581 New Zealand |
02 Feb 2022 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Van Vlerken, Joel Anthony |
Rd 1 Otaki 5581 New Zealand |
02 Feb 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Vlerken, Rudy Anthony |
Paraparaumu Kapiti 5032 New Zealand |
07 Jul 2005 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Van Vlerken, Rudy Anthony |
Paraparaumu Kapiti 5032 New Zealand |
07 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Vlerken, Rudy |
Paraparaumu Kapiti 5032 New Zealand |
07 Aug 2003 - 02 Feb 2022 |
Rudy Van Vlerken - Director
Appointment date: 07 Aug 2003
Address: Paraparaumu, Kapiti, 5036 New Zealand
Address used since 11 Apr 2012
Adele Rosemary Van Vlerken - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 04 Aug 2012
Address: Paraparaumu, Kapiti Coast, 5032 New Zealand
Address used since 11 Apr 2012
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