Aztec Builders Auckland Limited, a registered company, was incorporated on 26 Jun 2009. 9429032186246 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Shayne Odell Holloway - an active director whose contract started on 26 Jun 2009,
Dorothy Ann Holloway - an inactive director whose contract started on 26 Jun 2009 and was terminated on 12 Mar 2020.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Aztec Builders Auckland Limited had been using 16 Holmes Road, Manurewa, Auckland as their registered address up to 21 Oct 2022.
One entity owns all company shares (exactly 200 shares) - Holloway, Shayne Odell - located at 1023, Manurewa, Auckland.
Previous addresses
Address #1: 16 Holmes Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 28 Sep 2018 to 21 Oct 2022
Address #2: Suite 12, 46 Hobill Avenue, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 09 Sep 2014 to 28 Sep 2018
Address #3: 160 Huia Road, Pokeno New Zealand
Physical & registered address used from 26 Jun 2009 to 09 Sep 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Holloway, Shayne Odell |
Manurewa Auckland 2102 New Zealand |
26 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holloway, Dorothy Ann |
Rd 2 Pokeno 2472 New Zealand |
26 Jun 2009 - 12 Mar 2020 |
Shayne Odell Holloway - Director
Appointment date: 26 Jun 2009
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 20 Sep 2018
Address: Manukau, Auckland, 2104 New Zealand
Address used since 05 Sep 2017
Dorothy Ann Holloway - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 12 Mar 2020
Address: Pokeno, Auckland, 2472 New Zealand
Address used since 02 Sep 2015
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