Aztech Solutions Limited was started on 25 Oct 2001 and issued an NZBN of 9429036730841. The registered LTD company has been supervised by 7 directors: Grant James Mcivor - an active director whose contract began on 01 Apr 2022,
Caroline Rachael Rawlinson - an active director whose contract began on 01 Apr 2022,
Paul Anthony Robson - an active director whose contract began on 29 May 2023,
Kathryn Anne Seel - an active director whose contract began on 31 May 2023,
Joanne Patricia Tozer - an inactive director whose contract began on 01 Apr 2022 and was terminated on 31 May 2023.
According to our information (last updated on 31 Mar 2024), this company uses 1 address: Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 (types include: registered, service).
Up until 10 Apr 2015, Aztech Solutions Limited had been using Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Myob Nz Limited (an entity) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Myob Nz Limited - located at Mount Eden, Auckland.
Other active addresses
Address #4: Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 24 May 2023
Previous addresses
Address #1: Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand
Registered address used from 01 Mar 2006 to 10 Apr 2015
Address #2: 188 Station Road, Penrose, Auckland New Zealand
Physical address used from 08 May 2003 to 11 Apr 2011
Address #3: 3 Arawa Street, Grafton, Auckland
Physical address used from 25 Oct 2001 to 08 May 2003
Address #4: Wbb Chartered Accountants Limited, 31 Anzac Street, Takapuna, Auckland
Registered address used from 25 Oct 2001 to 01 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Myob Nz Limited Shareholder NZBN: 9429037875046 |
Mount Eden Auckland 1024 New Zealand |
01 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Myob Nz Limited Shareholder NZBN: 9429037875046 |
Mount Eden Auckland 1024 New Zealand |
01 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hannam, Don |
Remuera Auckland |
30 Mar 2004 - 30 Mar 2004 |
| Individual | Hannam, Don |
Remuera Auckland |
30 Mar 2004 - 30 Mar 2004 |
| Entity | Inca Trustee Limited Shareholder NZBN: 9429030735828 Company Number: 3759799 |
Takapuna Auckland 0622 New Zealand |
06 Jun 2012 - 01 Apr 2022 |
| Individual | Jones, Lynda |
St Heliers Auckland 1071 New Zealand |
25 Oct 2001 - 01 Apr 2022 |
| Entity | Inca Trustee Limited Shareholder NZBN: 9429030735828 Company Number: 3759799 |
Takapuna Auckland 0622 New Zealand |
06 Jun 2012 - 01 Apr 2022 |
| Individual | Jones, Doug |
St Heliers Auckland 1071 New Zealand |
25 Oct 2001 - 01 Apr 2022 |
| Individual | Hannam, Philippa |
Remuera Auckland |
30 Mar 2004 - 30 Mar 2004 |
| Individual | Powell, Lawrence Brian |
Milford Auckland |
25 Oct 2001 - 02 Apr 2008 |
| Individual | Hannam, Phillippa |
Remuera Auckland |
30 Mar 2004 - 30 Mar 2004 |
| Individual | Fraser, Jeremy |
108 Carlyle Street Sydenham, Christchurch |
30 Mar 2004 - 30 Mar 2004 |
| Individual | Powell, Lawrence Brian |
Milford Auckland 0620 New Zealand |
29 Mar 2012 - 06 Jun 2012 |
Grant James Mcivor - Director
Appointment date: 01 Apr 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Apr 2022
Caroline Rachael Rawlinson - Director
Appointment date: 01 Apr 2022
Address: Ashburton, Vic, 3147 Australia
Address used since 01 Apr 2022
Paul Anthony Robson - Director
Appointment date: 29 May 2023
ASIC Name: Myob Australia Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 29 May 2023
Kathryn Anne Seel - Director
Appointment date: 31 May 2023
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 31 May 2023
Joanne Patricia Tozer - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 31 May 2023
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 01 Apr 2022
Doug Jones - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 01 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2008
Don Hannam - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 30 Mar 2003
Address: Remuera, Auckland,
Address used since 25 Oct 2001
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