Aztec Building Services Limited was started on 27 Apr 1993 and issued a business number of 9429038895074. This removed LTD company has been supervised by 2 directors: Rudy Anthony Van Vlerken - an active director whose contract began on 28 Mar 1994,
Adele Rosemary Van Vlerken - an inactive director whose contract began on 28 Mar 1994 and was terminated on 08 Aug 2013.
As stated in our information (updated on 14 Sep 2023), the company registered 1 address: 6 Bearing West Court, Paraparaumu, Paraparaumu, 5036 (category: postal, office).
Up until 09 May 2018, Aztec Building Services Limited had been using 6A Bearing West Court, Paraparaumu, Paraparaumu as their registered address.
BizDb found more names used by the company: from 18 May 2007 to 08 Sep 2009 they were named Aztec Builders Limited, from 27 Apr 1993 to 18 May 2007 they were named Aztec Development Limited.
A total of 25000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 12549 shares are held by 1 entity, namely:
Van Vlerken, Rudy Anthony (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 49.8 per cent shares (exactly 12451 shares) and includes
Van Vlerken, Adele Rosemary - located at Paraparaumu, Paraparaumu. Aztec Building Services Limited is classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
6 Bearing West Court, Paraparaumu, Paraparaumu, 5036 New Zealand
Previous addresses
Address #1: 6a Bearing West Court, Paraparaumu, Paraparaumu, 5036 New Zealand
Registered & physical address used from 09 May 2012 to 09 May 2018
Address #2: 19 Milne Drive, Paraparaumu, Paraparaumu, 5036 New Zealand
Registered address used from 17 Jun 2011 to 09 May 2012
Address #3: 93 Greendale Drive, Otaihanga, Paraparaumu, 5036 New Zealand
Physical address used from 17 May 2011 to 09 May 2012
Address #4: 93 Greendale Drive, Otaihanga, Paraparaumu, 5036 New Zealand
Registered address used from 17 May 2011 to 17 Jun 2011
Address #5: 84 Amohia Street, Paraparaumu New Zealand
Registered address used from 22 Apr 2009 to 17 May 2011
Address #6: 84 Amohia Street, Paraparaumu New Zealand
Physical address used from 25 May 2007 to 17 May 2011
Address #7: 11 Mahara Place, Waikanae
Registered address used from 21 Aug 2005 to 22 Apr 2009
Address #8: 11 Mahara Place, Waikanae
Physical address used from 21 Aug 2005 to 25 May 2007
Address #9: 1 Fry St, Lower Hutt
Physical address used from 01 Dec 1998 to 21 Aug 2005
Address #10: 7 Daly Street, Lower Hutt
Registered address used from 01 Dec 1998 to 21 Aug 2005
Address #11: 7 Daly Street, Lower Hutt
Physical address used from 01 Dec 1998 to 01 Dec 1998
Address #12: 304 Manly Street, Lower Hutt
Physical address used from 31 Jul 1998 to 01 Dec 1998
Address #13: 304 Manly Street, Paraparaumu
Registered address used from 02 Dec 1996 to 01 Dec 1998
Address #14: 2a Michael Stret, Paraparaumu
Registered address used from 25 Feb 1995 to 02 Dec 1996
Basic Financial info
Total number of Shares: 25000
Annual return filing month: May
Annual return last filed: 04 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12549 | |||
Individual | Van Vlerken, Rudy Anthony |
Paraparaumu Paraparaumu 5032 New Zealand |
27 Apr 1993 - |
Shares Allocation #2 Number of Shares: 12451 | |||
Individual | Van Vlerken, Adele Rosemary |
Paraparaumu Paraparaumu 5032 New Zealand |
27 Apr 1993 - |
Rudy Anthony Van Vlerken - Director
Appointment date: 28 Mar 1994
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 May 2012
Adele Rosemary Van Vlerken - Director (Inactive)
Appointment date: 28 Mar 1994
Termination date: 08 Aug 2013
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 May 2012
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