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Aztec Contracting Limited

Type: NZ Limited Company (Ltd)
9429041231173
NZBN
5210941
Company Number
Registered
Company Status
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
567 Mount Thomas Road
Rd 1
Rangiora 7471
New Zealand
Registered address used since 31 May 2019
567 Mount Thomas Road
Rd 1
Rangiora 7471
New Zealand
Physical & service address used since 13 May 2021

Aztec Contracting Limited was incorporated on 28 May 2014 and issued a New Zealand Business Number of 9429041231173. The registered LTD company has been run by 1 director, named Russell Worthington - an active director whose contract began on 28 May 2014.
According to our data (last updated on 19 Mar 2024), this company uses 1 address: 567 Mount Thomas Road, Rd 1, Rangiora, 7471 (types include: physical, service).
Until 13 May 2021, Aztec Contracting Limited had been using 98 Blackett Street, Rangiora, Rangiora as their physical address.
BizDb identified previous names for this company: from 12 May 2014 to 12 Jul 2021 they were called Jbj Developments Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Worthington, Russell (a director) located at Rd 1, Rangiora postcode 7471.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Worthington, Joshua Laine - located at Rangiora, Rangiora.
The next share allocation (40 shares, 40%) belongs to 1 entity, namely:
Worthington, Gillian Meryll, located at Rd 1, Rangiora (an individual). Aztec Contracting Limited is categorised as "Civil engineering - non building construction nec" (business classification E310910).

Addresses

Previous addresses

Address #1: 98 Blackett Street, Rangiora, Rangiora, 7400 New Zealand

Physical address used from 28 May 2014 to 13 May 2021

Address #2: 98 Blackett Street, Rangiora, Rangiora, 7400 New Zealand

Registered address used from 28 May 2014 to 31 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Worthington, Russell Rd 1
Rangiora
7471
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Worthington, Joshua Laine Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Worthington, Gillian Meryll Rd 1
Rangiora
7471
New Zealand
Directors

Russell Worthington - Director

Appointment date: 28 May 2014

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 23 May 2019

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 28 May 2014

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