Practec Limited was registered on 01 May 2012 and issued a business number of 9429030694460. The registered LTD company has been run by 3 directors: Aubrey Stephen Davies - an active director whose contract started on 01 May 2012,
Carlos Bezzina - an inactive director whose contract started on 19 Jan 2018 and was terminated on 31 Mar 2022,
Euntaek Chung - an inactive director whose contract started on 01 May 2012 and was terminated on 15 Jul 2015.
As stated in BizDb's information (last updated on 28 Apr 2024), this company uses 1 address: Level 4, 253 Queen Street, Auckland, 1010 (type: physical, registered).
Up to 16 Feb 2017, Practec Limited had been using Level 4, 253 Queen Street, Auckland as their physical address.
BizDb found former names used by this company: from 23 Apr 2012 to 26 Mar 2018 they were named Practec Maintenance Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 16 shares are held by 1 entity, namely:
Edwards, Fearghus (an individual) located at Glendowie, Auckland postcode 1071.
The second group consists of 2 shareholders, holds 83 per cent shares (exactly 83 shares) and includes
Davies, Aubrey Stephen - located at Remuera, Auckland,
Davies, Yvette - located at Remuera, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Davies, Aubrey Stephen, located at Remuera, Auckland (an individual). Practec Limited is classified as "Property maintenance service (own account) nec" (business classification N731340).
Previous addresses
Address: Level 4, 253 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Feb 2016 to 16 Feb 2017
Address: 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 May 2012 to 11 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16 | |||
| Individual | Edwards, Fearghus |
Glendowie Auckland 1071 New Zealand |
20 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 83 | |||
| Individual | Davies, Aubrey Stephen |
Remuera Auckland 1050 New Zealand |
02 Feb 2016 - |
| Individual | Davies, Yvette |
Remuera Auckland 1050 New Zealand |
01 May 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Davies, Aubrey Stephen |
Remuera Auckland 1050 New Zealand |
02 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fielding, Steven |
Takapuna Auckland 0622 New Zealand |
20 Jun 2022 - 12 Apr 2024 |
| Individual | Fielding, Steven |
Takapuna Auckland 0622 New Zealand |
20 Jun 2022 - 12 Apr 2024 |
| Entity | Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 |
13 Dec 2017 - 15 Jun 2021 | |
| Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
15 Jun 2021 - 20 Jun 2022 | |
| Individual | Bezzina, Carlos |
Meadowbank Auckland 1072 New Zealand |
13 Dec 2017 - 20 Jun 2022 |
| Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
147 Quay Street Auckland 1010 New Zealand |
15 Jun 2021 - 20 Jun 2022 |
| Individual | Bezzina, Carlos |
Meadowbank Auckland 1072 New Zealand |
13 Dec 2017 - 20 Jun 2022 |
| Individual | Bezzina, Carlos |
Meadowbank Auckland 1072 New Zealand |
13 Dec 2017 - 20 Jun 2022 |
| Director | Davies, Aubruy Stephen |
St Heliers Auckland 1071 New Zealand |
01 May 2012 - 02 Feb 2016 |
| Entity | Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 |
Hamilton New Zealand |
13 Dec 2017 - 15 Jun 2021 |
| Individual | Chung, Euntaek |
Greenhithe Auckland 0632 New Zealand |
01 May 2012 - 15 Jul 2015 |
| Director | Euntaek Chung |
Greenhithe Auckland 0632 New Zealand |
01 May 2012 - 15 Jul 2015 |
Aubrey Stephen Davies - Director
Appointment date: 01 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2017
Carlos Bezzina - Director (Inactive)
Appointment date: 19 Jan 2018
Termination date: 31 Mar 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Jan 2018
Euntaek Chung - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 15 Jul 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 May 2012
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