Aztec Finance Limited, a registered company, was registered on 11 Jul 2003. 9429035880714 is the NZ business number it was issued. This company has been managed by 2 directors: Brian William Willman - an active director whose contract began on 11 Jul 2003,
Attila Anthony Varga - an inactive director whose contract began on 11 Jul 2003 and was terminated on 30 Sep 2008.
Previous aliases for the company, as we found at BizDb, included: from 11 Jul 2003 to 03 Sep 2003 they were called Willman No 2 Limited.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | B W Willman Limited Shareholder NZBN: 9429040905396 |
21-29 Broderick Road Johnsonville |
11 Jul 2003 - |
Ultimate Holding Company
Brian William Willman - Director
Appointment date: 11 Jul 2003
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 29 Sep 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 07 Apr 2010
Attila Anthony Varga - Director (Inactive)
Appointment date: 11 Jul 2003
Termination date: 30 Sep 2008
Address: Wellington,
Address used since 11 Jul 2003
Twenty4seven Limited
Level 1, 125-137 Johnsonville Road
Mar Place House Limited
Level 1, 125-137 Johnsonville Road
Studio 128 Limited
Unit B, Level 1, 128 Johnsonville Road
Mahfair Limited
Level 1, 21-29 Broderick Road
Global Rate Set Systems Limited
Level 1, 21-29 Broderick Road
Rent Luxury Limited
Level 1, 2 Frank Johnson Street