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Azcan Engineering Limited

Type: NZ Limited Company (Ltd)
9429037032852
NZBN
1111345
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
P O Box 38826
Howick
Auckland, New Zealand 2145
New Zealand
Postal address used since 26 Jul 2019
15 Rylock Place
Pakuranga Heights
Auckland 2010
New Zealand
Office & delivery address used since 10 Jul 2021
15 Rylock Place
Pakuranga Heights
Auckland 2010
New Zealand
Physical & service & registered address used since 19 Jul 2021

Azcan Engineering Limited, a registered company, was incorporated on 18 Jan 2001. 9429037032852 is the business number it was issued. "General engineering" (business classification C249910) is how the company is categorised. The company has been managed by 2 directors: Jason Frank Mackay Cancare - an active director whose contract began on 18 Jan 2001,
Petrice Kaye Cancare - an inactive director whose contract began on 18 Jan 2001 and was terminated on 30 Mar 2010.
Last updated on 26 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: 15 Rylock Place, Pakuranga Heights, Auckland, 2010 (physical address),
15 Rylock Place, Pakuranga Heights, Auckland, 2010 (service address),
15 Rylock Place, Pakuranga Heights, Auckland, 2010 (registered address),
15 Rylock Place, Pakuranga Heights, Auckland, 2010 (office address) among others.
Azcan Engineering Limited had been using 126A Wairau Road, Wairau Valley, Auckland as their registered address up until 19 Jul 2021.
One entity owns all company shares (exactly 1000 shares) - Cancare, Jason Frank Mackay - located at 2010, Pakuranga Heights, Auckland.

Addresses

Principal place of activity

15 Rylock Place, Pakuranga Heights, Auckland, 2010 New Zealand


Previous addresses

Address #1: 126a Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 19 May 2016 to 19 Jul 2021

Address #2: 52 Birkdale Road, Birkdale, Auckland, 0626 New Zealand

Registered address used from 08 Jun 2010 to 19 May 2016

Address #3: 126a/unit1 Wairau Road, Takapuna, North Shore City New Zealand

Physical address used from 07 May 2007 to 19 Jul 2021

Address #4: 13 Pupuke Road, Birkenhead, Auckland, New Zealand

Physical address used from 04 May 2007 to 07 May 2007

Address #5: 13 Pupuke Road, Birkenhead, Auckland, New Zealand

Registered address used from 18 Jan 2001 to 08 Jun 2010

Address #6: 113 Currys Lane, Glenfield, North Shore City, New Zealand

Physical address used from 18 Jan 2001 to 04 May 2007

Contact info
64 9 3905154
26 Jul 2019 Phone
azcangroup@gmail.com
26 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Cancare, Jason Frank Mackay Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cancare, Petrice Kaye Birkenhead
Auckland, New Zealand
Directors

Jason Frank Mackay Cancare - Director

Appointment date: 18 Jan 2001

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 10 Jul 2021

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 11 May 2016

Address: Wairau Valley, Auckland, 0746 New Zealand

Address used since 07 Jul 2017


Petrice Kaye Cancare - Director (Inactive)

Appointment date: 18 Jan 2001

Termination date: 30 Mar 2010

Address: Birkenhead, North Shore City, 0627 New Zealand

Address used since 31 May 2010

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