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Practec Consultancy Limited

Type: NZ Limited Company (Ltd)
9429035888741
NZBN
1346509
Company Number
Registered
Company Status
Current address
Level 4, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Oct 2009

Practec Consultancy Limited, a registered company, was started on 21 Jul 2003. 9429035888741 is the NZBN it was issued. The company has been run by 3 directors: Aubrey Stephen Davies - an active director whose contract began on 21 Jul 2003,
Carlos Bezzina - an inactive director whose contract began on 19 Jan 2018 and was terminated on 31 Mar 2022,
Stephen Richard Thomas - an inactive director whose contract began on 21 Jul 2003 and was terminated on 24 Aug 2006.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered).
Practec Consultancy Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their physical address up to 07 Oct 2009.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group consists of 16 shares (16%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 16 shares (16%). Finally there is the next share allotment (67 shares 67%) made up of 2 entities.

Addresses

Previous addresses

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 26 Sep 2008 to 07 Oct 2009

Address: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 01 Sep 2006 to 26 Sep 2008

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 21 Jul 2003 to 01 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Fielding, Steven Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Edwards, Fearghus Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 67
Individual Davies, Aubrey Stephen Remuera
Auckland
1050
New Zealand
Individual Davies, Yvette Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1
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
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
Individual Thomas, Stephen Richard Freemans Bay
Auckland
Directors

Aubrey Stephen Davies - Director

Appointment date: 21 Jul 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Feb 2017


Carlos Bezzina - Director (Inactive)

Appointment date: 19 Jan 2018

Termination date: 31 Mar 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 19 Jan 2018


Stephen Richard Thomas - Director (Inactive)

Appointment date: 21 Jul 2003

Termination date: 24 Aug 2006

Address: Freemans Bay, Auckland,

Address used since 01 Jul 2005

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