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Aztek Properties Limited

Type: NZ Limited Company (Ltd)
9429042361091
NZBN
6001488
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 30 Apr 2020

Aztek Properties Limited, a registered company, was registered on 19 May 2016. 9429042361091 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was classified. This company has been supervised by 1 director, named Tresta May Prujean - an active director whose contract began on 19 May 2016.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Aztek Properties Limited had been using Chartered Accountants, 23 Neville Street, Warkworth as their registered address until 30 Apr 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 375 shares (37.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 375 shares (37.5 per cent). Lastly we have the 3rd share allotment (250 shares 25 per cent) made up of 3 entities.

Addresses

Previous address

Address: Chartered Accountants, 23 Neville Street, Warkworth, 0910 New Zealand

Registered & physical address used from 19 May 2016 to 30 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Other (Other) Tobari Pty Ltd 37 Fitzroy Street
Rockhampton City, Qld
4012
Australia
Shares Allocation #2 Number of Shares: 375
Other (Other) Staite Group Pty Ltd 112 Creek Street
Brisbane, Qld
4000
Australia
Shares Allocation #3 Number of Shares: 250
Individual Cull, John Warkworth
0981
New Zealand
Individual Duncker, Brendan Rene Greenhithe
Auckland
0632
New Zealand
Director Prujean, Tresta May Warkworth
0981
New Zealand
Directors

Tresta May Prujean - Director

Appointment date: 19 May 2016

ASIC Name: Qld Project Management Services Pty Ltd

Address: Warkworth, 0981 New Zealand

Address used since 15 Aug 2023

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 26 Jan 2021

Address: Mackay, 4740 Australia

Address: Mackay, 4740 Australia

Address used since 19 May 2016

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