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Aztec Consulting Limited

Type: NZ Limited Company (Ltd)
9429040471242
NZBN
96422
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
54 Whitaker Road
Warkworth
Warkworth 0910
New Zealand
Other address (Address for Records) used since 16 Feb 2015
53 Bertram Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 24 Sep 2018

Aztec Consulting Limited, a registered company, was registered on 31 Oct 1975. 9429040471242 is the number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been run by 3 directors: Arnold John Nicholls - an active director whose contract began on 25 Feb 1988,
Bryce Walton Nicholls - an inactive director whose contract began on 17 Sep 1992 and was terminated on 25 Oct 2001,
Barry Collins - an inactive director whose contract began on 25 Feb 1988 and was terminated on 17 Sep 1992.
Last updated on 19 Feb 2024, our data contains detailed information about 2 addresses this company uses, namely: 53 Bertram Street, Warkworth, Warkworth, 0910 (registered address),
53 Bertram Street, Warkworth, Warkworth, 0910 (physical address),
53 Bertram Street, Warkworth, Warkworth, 0910 (service address),
54 Whitaker Road, Warkworth, Warkworth, 0910 (other address) among others.
Aztec Consulting Limited had been using Cnr Mill Lane and Queen Street, Warkworth, Warkworth as their registered address up until 24 Sep 2018.
Old names for this company, as we established at BizDb, included: from 07 Oct 1987 to 14 Sep 2015 they were called Roseware Industries Limited, from 16 Dec 1975 to 07 Oct 1987 they were called Woodruffe Mills Engineering Limited and from 31 Oct 1975 to 16 Dec 1975 they were called John Mills Contractors Limited.
One entity owns all company shares (exactly 2000 shares) - Nicholls, Arnold John - located at 0910, Warkworth.

Addresses

Previous addresses

Address #1: Cnr Mill Lane And Queen Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 01 Aug 2018 to 24 Sep 2018

Address #2: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 24 Feb 2015 to 01 Aug 2018

Address #3: Kga Limited, 54 Whitaker Road, Warkworth, 0910 New Zealand

Physical & registered address used from 24 Jan 2013 to 24 Feb 2015

Address #4: The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth New Zealand

Registered address used from 10 Mar 2000 to 24 Jan 2013

Address #5: The Offices Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth New Zealand

Physical address used from 10 Mar 2000 to 24 Jan 2013

Address #6: The Offices Of Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth

Physical & registered address used from 10 Mar 2000 to 10 Mar 2000

Address #7: C/offices Of Jaggar-smith & Partners, Chartered Accountants, Jacksons Bldg, Kapanui Str, Warkworth

Registered & physical address used from 08 Sep 1997 to 10 Mar 2000

Address #8: 109 Great South Road,, Greenlane,auckland

Registered address used from 06 Sep 1993 to 08 Sep 1997

Address #9: Jaggar Smith & Partners, Jacksons Building, Kapanui St, Warkworth

Registered address used from 13 Aug 1992 to 06 Sep 1993

Contact info
64 973 5589
25 Feb 2019 Phone
warkworth@sba.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Nicholls, Arnold John Warkworth
Directors

Arnold John Nicholls - Director

Appointment date: 25 Feb 1988

Address: Warkworth, Auckland, 0910 New Zealand

Address used since 24 Feb 2016


Bryce Walton Nicholls - Director (Inactive)

Appointment date: 17 Sep 1992

Termination date: 25 Oct 2001

Address: Whangaparaoa,

Address used since 17 Sep 1992


Barry Collins - Director (Inactive)

Appointment date: 25 Feb 1988

Termination date: 17 Sep 1992

Address: Warkworth,

Address used since 25 Feb 1988

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