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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Nicholls, Arnold John |
Warkworth |
31 Oct 1975 - |
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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