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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 7000 | |||
Individual | Lyford, Clint Anthony |
Rd 1 Ngaruawahia 3793 New Zealand |
14 Oct 1971 - |
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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