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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Individual | Fielding, Steven |
Takapuna Auckland 0622 New Zealand |
20 Jun 2022 - |
Shares Allocation #2 Number of Shares: 16 | |||
Individual | Edwards, Fearghus |
Glendowie Auckland 1071 New Zealand |
20 Jun 2022 - |
Shares Allocation #3 Number of Shares: 67 | |||
Individual | Davies, Aubrey Stephen |
Remuera Auckland 1050 New Zealand |
21 Jul 2003 - |
Individual | Davies, Yvette |
Remuera Auckland 1050 New Zealand |
13 Dec 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Davies, Aubrey Stephen |
Remuera Auckland 1050 New Zealand |
21 Jul 2003 - |
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 | |
Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
15 Jun 2021 - 20 Jun 2022 | |
Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
147 Quay Street Auckland 1010 New Zealand |
15 Jun 2021 - 20 Jun 2022 |
Individual | Bezzina, Carlos |
Meadowbank Auckland 1072 New Zealand |
13 Dec 2017 - 20 Jun 2022 |
Individual | Bezzina, Carlos |
Meadowbank Auckland 1072 New Zealand |
13 Dec 2017 - 20 Jun 2022 |
Individual | Bezzina, Carlos |
Meadowbank Auckland 1072 New Zealand |
13 Dec 2017 - 20 Jun 2022 |
Entity | Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 |
Hamilton New Zealand |
13 Dec 2017 - 15 Jun 2021 |
Individual | Thomas, Stephen Richard |
Freemans Bay Auckland |
21 Jul 2003 - 07 Sep 2005 |
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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