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Aztex Maintenance & Engineering Limited

Type: NZ Limited Company (Ltd)
9429040037455
NZBN
199491
Company Number
Registered
Company Status
Current address
128 Rostrevor Street
Hamilton
Other (Address for Records) & records address (Address for Records) used since 09 Apr 2009
11 Cole Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 10 Nov 2021

Aztex Maintenance & Engineering Limited was registered on 14 Oct 1971 and issued a New Zealand Business Number of 9429040037455. The registered LTD company has been supervised by 3 directors: Clint Anthony Lyford - an active director whose contract began on 02 Nov 2004,
Graeme Phillip Lyford - an inactive director whose contract began on 11 Nov 1990 and was terminated on 02 Nov 2004,
Joan Lyford - an inactive director whose contract began on 11 Nov 1990 and was terminated on 04 May 1993.
As stated in BizDb's data (last updated on 20 Mar 2024), this company filed 1 address: 11 Cole Street, Masterton, Masterton, 5810 (category: registered, physical).
Up until 10 Nov 2021, Aztex Maintenance & Engineering Limited had been using Flat 1, 2D Brooklyn Road, Claudelands, Hamilton as their registered address.
BizDb identified old names used by this company: from 09 Nov 1982 to 27 Feb 1984 they were called Hasler & Lyford Limited, from 14 Oct 1971 to 09 Nov 1982 they were called Graeme Lyford Limited.
A total of 7000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 7000 shares are held by 1 entity, namely:
Lyford, Clint Anthony (an individual) located at Rd 1, Ngaruawahia postcode 3793.

Addresses

Previous addresses

Address #1: Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 20 Nov 2020 to 10 Nov 2021

Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Nov 2016 to 20 Nov 2020

Address #3: 128 Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 20 Apr 2009 to 14 Nov 2016

Address #4: C/- M R Bell Limited, Accountants, 14/2 Matipo Avenue, Rotorua

Registered address used from 28 Nov 2000 to 20 Apr 2009

Address #5: C/- R A Jane, 128 Rostrevor St, Hamilton

Physical address used from 28 Nov 2000 to 20 Apr 2009

Address #6: C/- M R Bell Ltd, 14/2 Matipo Ave, Rotorua

Physical address used from 28 Nov 2000 to 28 Nov 2000

Address #7: M. R. Bell Ltd, Accountants, 61 Tallyho Street, Rotorua

Registered address used from 30 Apr 1999 to 28 Nov 2000

Address #8: 16 Lake Road, Hamilton

Physical address used from 22 Feb 1999 to 28 Nov 2000

Address #9: 16 Lake Road, Hamilton

Registered address used from 05 Dec 1997 to 30 Apr 1999

Address #10: 81 Killarney Lane, Hamilton

Registered address used from 29 Feb 1996 to 05 Dec 1997

Address #11: 96 Avalon Drive, Hamilton

Registered address used from 30 Jun 1994 to 29 Feb 1996

Address #12: R D 5,, Te Pahu Road,, Hamilton.

Registered address used from 24 Jan 1994 to 30 Jun 1994

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7000
Individual Lyford, Clint Anthony Rd 1
Ngaruawahia
3793
New Zealand
Directors

Clint Anthony Lyford - Director

Appointment date: 02 Nov 2004

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 06 Nov 2017

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 04 Nov 2015


Graeme Phillip Lyford - Director (Inactive)

Appointment date: 11 Nov 1990

Termination date: 02 Nov 2004

Address: Te Rapa,

Address used since 01 Nov 2004


Joan Lyford - Director (Inactive)

Appointment date: 11 Nov 1990

Termination date: 04 May 1993

Address: Hamilton,

Address used since 11 Nov 1990

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