Aztec Holdings Limited

Aztec Holdings Limited, a registered company, was incorporated on 23 Dec 1971. 9429040567556 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: Michael John Frith - an active director whose contract started on 20 Feb 1987,
Conrad Jerzy Surynt - an active director whose contract started on 06 Aug 1993,
Bernard Tadeusz Mazur - an active director whose contract started on 26 May 2009,
Gregory Neil Schwarz - an active director whose contract started on 18 Jun 2013,
Ronald George Young - an inactive director whose contract started on 20 Feb 1987 and was terminated on 19 Dec 2012.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (types include: physical, registered).
Aztec Holdings Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address until 02 May 2017.
A total of 110000 shares are allocated to 41 shareholders (33 groups). The first group is comprised of 2148 shares (1.95 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 256 shares (0.23 per cent). Finally the 3rd share allotment (384 shares 0.35 per cent) made up of 1 entity.

Previous addresses

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 04 Aug 2011 to 02 May 2017

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 04 Oct 2010 to 04 Aug 2011

Address: Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 05 Aug 2010 to 04 Oct 2010

Address: Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 15 Jul 2010 to 04 Oct 2010

Address: 157 Great South Rd, Manurewa

Registered address used from 06 Oct 2000 to 05 Aug 2010

Address: Mazur & Company Limited, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland New Zealand

Physical & registered address used from 06 Oct 2000 to 06 Oct 2000

Address: 157 Great South Rd, Manurewa

Physical address used from 06 Oct 2000 to 15 Jul 2010

Previous Shareholders

Michael John Frith - Director

Appointment date: 20 Feb 1987

Conrad Jerzy Surynt - Director

Appointment date: 06 Aug 1993

Bernard Tadeusz Mazur - Director

Appointment date: 26 May 2009

Gregory Neil Schwarz - Director

Appointment date: 18 Jun 2013

Ronald George Young - Director (Inactive)

Appointment date: 20 Feb 1987

Termination date: 19 Dec 2012

Barrie Craig Mcleay - Director (Inactive)

Appointment date: 20 Feb 1987

Termination date: 11 May 2011

Edith A Schwarz - Director (Inactive)

Appointment date: 20 Feb 1987

Termination date: 14 May 2003

Ian Robert Timpany - Director (Inactive)

Appointment date: 20 Feb 1987

Termination date: 29 Jun 2001