Aztec Securities Limited, a registered company, was launched on 26 Apr 1988. 9429039461070 is the business number it was issued. The company has been supervised by 3 directors: Brian William Willman - an active director whose contract started on 28 Jul 1992,
William Brian Willman - an inactive director whose contract started on 11 Feb 2010 and was terminated on 25 Jan 2018,
Attila Anthony Varga - an inactive director whose contract started on 28 Jul 1992 and was terminated on 30 Sep 2008.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 21-29 Broderick Road, Johnsonville (type: registered, physical).
Aztec Securities Limited had been using Hercus King & Co, Chartered Accountants, 21-25 Broderick Road, Johnsonville as their registered address until 27 Jul 1998.
A total of 14000 shares are allocated to 2 shareholders (2 groups). The first group consists of 13999 shares (99.99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address #1: Hercus King & Co, Chartered Accountants, 21-25 Broderick Road, Johnsonville
Registered address used from 27 Jul 1998 to 27 Jul 1998
Address #2: Hercus King & Co, 21-25 Broderick Road, Johnsonville
Physical address used from 23 Jun 1997 to 23 Jun 1997
Basic Financial info
Total number of Shares: 14000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13999 | |||
| Entity (NZ Limited Company) | B W Willman Limited Shareholder NZBN: 9429040905396 |
21-29 Broderick Road Johnsonville |
29 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Willman, Brian William |
Te Aro Wellington 6011 New Zealand |
26 Apr 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Aztec Finance Limited | 26 Apr 1988 - 29 Jul 2005 | |
| Other | Null - Aztec Finance Limited | 26 Apr 1988 - 29 Jul 2005 | |
| Individual | Varga, Attila Anthony |
Hataitai Wellington |
29 Jul 2005 - 07 Jul 2010 |
Ultimate Holding Company
Brian William Willman - Director
Appointment date: 28 Jul 1992
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 29 Sep 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Sep 2015
William Brian Willman - Director (Inactive)
Appointment date: 11 Feb 2010
Termination date: 25 Jan 2018
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Sep 2015
Attila Anthony Varga - Director (Inactive)
Appointment date: 28 Jul 1992
Termination date: 30 Sep 2008
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 28 Jul 1992
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