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AZTEC BUILDING SERVICES LIMITED

● Registered
NZBN 9429038895074 · NZ Company No. 574165 · NZ Limited Company · Incorporated 27 Apr 1993

Aztec Building Services Limited was incorporated on 27 April 1993 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12108 days.

Overview

NZ Business Number
9429038895074
Company Number
574165
Company Name
AZTEC BUILDING SERVICES LIMITED
Previously Known As
AZTEC BUILDERS LIMITED
before 8 September 2009, Tuesday

AZTEC DEVELOPMENT LIMITED
before 18 May 2007, Friday
Entity Type
NZ Limited Company
Date of Incorporation
27 April 1993 (Tuesday)
Status
Registered
Status History
Registered as of 27 April 1993 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Rudy van Vlerken
6a Bearing West Court
Paraparaumu
Paraparaumu
NZ 5036
Country of Origin
New Zealand
Address for Service
Rudy van Vlerken
6a Bearing West Court
Paraparaumu
Paraparaumu
NZ 5036

Historic Data for Addresses

Principal Place of Business

  1. From 25 February 1995 to 2 December 1996
    2a Michael Stret, Paraparaumu
  2. From 2 December 1996 to 1 December 1998
    304 Manly Street, Paraparaumu
  3. From 1 December 1998 to 21 August 2005
    7 Daly Street, Lower Hutt
  4. From 21 August 2005 to 22 April 2009
    11 Mahara Place, Waikanae
  5. From 22 April 2009 to 17 May 2011
    84 Amohia Street, Paraparaumu, NZ
  6. From 17 May 2011 to 17 June 2011
    93 Greendale Drive, Otaihanga, Paraparaumu, NZ 5036
  7. From 17 June 2011 to 9 May 2012
    19 Milne Drive, Paraparaumu, Paraparaumu, NZ 5036

Address for Records

  1. From 1 July 1997 to 8 August 2002
    7 Daly Street, Lower Hutt
  2. From 8 August 2002 to 8 August 2002
    1 Fry Street, Lower Hutt

Address for Service

  1. From 31 July 1998 to 1 December 1998
    304 Manly Street, Lower Hutt
  2. From 1 December 1998 to 21 August 2005
    1 Fry St, Lower Hutt
  3. From 1 December 1998 to 1 December 1998
    7 Daly Street, Lower Hutt
  4. From 21 August 2005 to 25 May 2007
    11 Mahara Place, Waikanae
  5. From 25 May 2007 to 17 May 2011
    84 Amohia Street, Paraparaumu, NZ
  6. From 17 May 2011 to 9 May 2012
    93 Greendale Drive, Otaihanga, Paraparaumu, NZ 5036

Company Director

1 listed
RV
Rudy Anthony VAN VLERKEN
Appointed 28 Mar 1994 · 6 Bearing West Court, Paraparaumu, Paraparaumu, NZ, 5032

Company Shareholders

2 share parcels · 25,000 shares total

Share allocation 1
12,451 shares (49.80%)
Adele Rosemary VAN VLERKEN
6 Bearing West Court, Paraparaumu, Paraparaumu
Share allocation 2
12,549 shares (50.20%)
Rudy Anthony VAN VLERKEN
6 Bearing West Court, Paraparaumu, Paraparaumu