Aztech Tauranga Limited, a registered company, was started on 01 Jul 2005. 9429034670583 is the NZBN it was issued. This company has been supervised by 2 directors: Jamie Christian Merson - an active director whose contract started on 01 Jul 2005,
Aidan Stephan Dowrick - an inactive director whose contract started on 01 Jul 2005 and was terminated on 13 Apr 2023.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, service).
A total of 1020 shares are allotted to 5 shareholders (3 groups). The first group consists of 1018 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1020
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1018 | |||
| Individual | Merson, Angeline |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jul 2005 - |
| Entity (NZ Limited Company) | Ca Trustees (2022) Limited Shareholder NZBN: 9429050169214 |
Frankton Hamilton 3204 New Zealand |
17 Apr 2023 - |
| Individual | Merson, Jamie Christian |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Merson, Angeline |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Merson, Jamie Christian |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dowrick, Kellie-ann |
Rd 7 Tauranga 3179 New Zealand |
01 Jul 2005 - 17 Apr 2023 |
| Individual | Dowrick, Aidan Stephan |
Rd 7 Tauranga 3179 New Zealand |
01 Jul 2005 - 17 Apr 2023 |
Jamie Christian Merson - Director
Appointment date: 01 Jul 2005
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Jun 2017
Aidan Stephan Dowrick - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 13 Apr 2023
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 14 Jun 2017
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