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Aztec Building Services Limited

Type: NZ Limited Company (Ltd)
9429038895074
NZBN
574165
Company Number
Removed
Company Status
61137637
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
6 Bearing West Court
Paraparaumu
Paraparaumu 5036
New Zealand
Physical & registered & service address used since 09 May 2018
6 Bearing West Court
Paraparaumu
Paraparaumu 5036
New Zealand
Postal & office & delivery address used since 03 May 2019

Aztec Building Services Limited was started on 27 Apr 1993 and issued a business number of 9429038895074. This removed LTD company has been supervised by 2 directors: Rudy Anthony Van Vlerken - an active director whose contract began on 28 Mar 1994,
Adele Rosemary Van Vlerken - an inactive director whose contract began on 28 Mar 1994 and was terminated on 08 Aug 2013.
As stated in our information (updated on 14 Sep 2023), the company registered 1 address: 6 Bearing West Court, Paraparaumu, Paraparaumu, 5036 (category: postal, office).
Up until 09 May 2018, Aztec Building Services Limited had been using 6A Bearing West Court, Paraparaumu, Paraparaumu as their registered address.
BizDb found more names used by the company: from 18 May 2007 to 08 Sep 2009 they were named Aztec Builders Limited, from 27 Apr 1993 to 18 May 2007 they were named Aztec Development Limited.
A total of 25000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 12549 shares are held by 1 entity, namely:
Van Vlerken, Rudy Anthony (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 49.8 per cent shares (exactly 12451 shares) and includes
Van Vlerken, Adele Rosemary - located at Paraparaumu, Paraparaumu. Aztec Building Services Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

6 Bearing West Court, Paraparaumu, Paraparaumu, 5036 New Zealand


Previous addresses

Address #1: 6a Bearing West Court, Paraparaumu, Paraparaumu, 5036 New Zealand

Registered & physical address used from 09 May 2012 to 09 May 2018

Address #2: 19 Milne Drive, Paraparaumu, Paraparaumu, 5036 New Zealand

Registered address used from 17 Jun 2011 to 09 May 2012

Address #3: 93 Greendale Drive, Otaihanga, Paraparaumu, 5036 New Zealand

Physical address used from 17 May 2011 to 09 May 2012

Address #4: 93 Greendale Drive, Otaihanga, Paraparaumu, 5036 New Zealand

Registered address used from 17 May 2011 to 17 Jun 2011

Address #5: 84 Amohia Street, Paraparaumu New Zealand

Registered address used from 22 Apr 2009 to 17 May 2011

Address #6: 84 Amohia Street, Paraparaumu New Zealand

Physical address used from 25 May 2007 to 17 May 2011

Address #7: 11 Mahara Place, Waikanae

Registered address used from 21 Aug 2005 to 22 Apr 2009

Address #8: 11 Mahara Place, Waikanae

Physical address used from 21 Aug 2005 to 25 May 2007

Address #9: 1 Fry St, Lower Hutt

Physical address used from 01 Dec 1998 to 21 Aug 2005

Address #10: 7 Daly Street, Lower Hutt

Registered address used from 01 Dec 1998 to 21 Aug 2005

Address #11: 7 Daly Street, Lower Hutt

Physical address used from 01 Dec 1998 to 01 Dec 1998

Address #12: 304 Manly Street, Lower Hutt

Physical address used from 31 Jul 1998 to 01 Dec 1998

Address #13: 304 Manly Street, Paraparaumu

Registered address used from 02 Dec 1996 to 01 Dec 1998

Address #14: 2a Michael Stret, Paraparaumu

Registered address used from 25 Feb 1995 to 02 Dec 1996

Contact info
64 04 2972893
03 May 2019 Phone
vanvlerkenrudy@gmail.com
07 May 2020 Email
vanvlerkenrudy@gmail.com
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: May

Annual return last filed: 04 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12549
Individual Van Vlerken, Rudy Anthony Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 12451
Individual Van Vlerken, Adele Rosemary Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Rudy Anthony Van Vlerken - Director

Appointment date: 28 Mar 1994

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 May 2012


Adele Rosemary Van Vlerken - Director (Inactive)

Appointment date: 28 Mar 1994

Termination date: 08 Aug 2013

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 May 2012

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