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Aztec Building Services Limited

Type: NZ Limited Company (Ltd)
9429038895074
NZBN
574165
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
6 Bearing West Court
Paraparaumu
Paraparaumu 5036
New Zealand
Physical & registered address used since 09 May 2018

Aztec Building Services Limited was started on 27 Apr 1993 and issued a business number of 9429038895074. This registered LTD company has been supervised by 2 directors: Rudy Anthony Van Vlerken - an active director whose contract began on 28 Mar 1994,
Adele Rosemary Van Vlerken - an inactive director whose contract began on 28 Mar 1994 and was terminated on 08 Aug 2013.
As stated in our information (updated on 21 Sep 2020), the company registered 1 address: 6 Bearing West Court, Paraparaumu, Paraparaumu, 5036 (category: physical, registered).
Up until 09 May 2018, Aztec Building Services Limited had been using 6A Bearing West Court, Paraparaumu, Paraparaumu as their registered address.
BizDb found more names used by the company: from 18 May 2007 to 08 Sep 2009 they were named Aztec Builders Limited, from 27 Apr 1993 to 18 May 2007 they were named Aztec Development Limited.
A total of 25000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 12549 shares are held by 1 entity, namely:
Rudy Van Vlerken (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 49.8 per cent shares (exactly 12451 shares) and includes
Adele Van Vlerken - located at Paraparaumu, Paraparaumu. Aztec Building Services Limited is classified as "E301120 Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

6 Bearing West Court, Paraparaumu, Paraparaumu, 5036 New Zealand


Previous addresses

Address: 6a Bearing West Court, Paraparaumu, Paraparaumu, 5036 New Zealand

Registered & physical address used from 09 May 2012 to 09 May 2018

Address: 19 Milne Drive, Paraparaumu, Paraparaumu, 5036 New Zealand

Registered address used from 17 Jun 2011 to 09 May 2012

Address: 93 Greendale Drive, Otaihanga, Paraparaumu, 5036 New Zealand

Registered address used from 17 May 2011 to 17 Jun 2011

Address: 93 Greendale Drive, Otaihanga, Paraparaumu, 5036 New Zealand

Physical address used from 17 May 2011 to 09 May 2012

Address: 84 Amohia Street, Paraparaumu New Zealand

Registered address used from 22 Apr 2009 to 17 May 2011

Address: 84 Amohia Street, Paraparaumu New Zealand

Physical address used from 25 May 2007 to 17 May 2011

Address: 11 Mahara Place, Waikanae

Physical address used from 21 Aug 2005 to 25 May 2007

Address: 11 Mahara Place, Waikanae

Registered address used from 21 Aug 2005 to 22 Apr 2009

Address: 7 Daly Street, Lower Hutt

Physical address used from 01 Dec 1998 to 01 Dec 1998

Address: 1 Fry St, Lower Hutt

Physical address used from 01 Dec 1998 to 21 Aug 2005

Address: 7 Daly Street, Lower Hutt

Registered address used from 01 Dec 1998 to 21 Aug 2005

Address: 304 Manly Street, Lower Hutt

Physical address used from 31 Jul 1998 to 01 Dec 1998

Address: 304 Manly Street, Paraparaumu

Registered address used from 02 Dec 1996 to 01 Dec 1998

Address: 2a Michael Stret, Paraparaumu

Registered address used from 25 Feb 1995 to 02 Dec 1996

Contact info
64 04 2972893
Phone
vanvlerkenrudy@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: May

Annual return last filed: 07 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12549
Individual Rudy Anthony Van Vlerken Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 12451
Individual Adele Rosemary Van Vlerken Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Rudy Anthony Van Vlerken - Director

Appointment date: 28 Mar 1994

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 May 2012


Adele Rosemary Van Vlerken - Director (Inactive)

Appointment date: 28 Mar 1994

Termination date: 08 Aug 2013

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 May 2012

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