Aznac (Jap) Limited (issued a business number of 9429030212589) was incorporated on 17 Jun 2013. 4 addresses are currently in use by the company: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 75 Queen St, Auckland had been their registered address, up until 28 Jan 2020. Aznac (Jap) Limited used more names, namely: East Tamaki No. 48 Limited from 21 May 2013 to 28 Aug 2014. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Djm Trustees No 51 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
Gca Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the ABS issued to Aznac (Jap) Limited. The Businesscheck data was last updated on 13 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 22 Durham Street West, Auckland, 1010 | Registered & physical & service | 28 Jan 2020 |
Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
John Richard Abel-pattinson
Rd 4, Pukekohe, 2679
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
Nigel Milton
Saint Marys Bay, Auckland, 1011
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 01 Jul 2014 |
Previous address | Type | Period |
---|---|---|
Level 3, 75 Queen St, Auckland, 1010 | Registered & physical | 03 Feb 2017 - 28 Jan 2020 |
36 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical | 02 Oct 2015 - 03 Feb 2017 |
Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Registered | 02 Oct 2014 - 03 Feb 2017 |
Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Physical | 02 Oct 2014 - 02 Oct 2015 |
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 17 Jun 2013 - 02 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Djm Trustees No 51 Limited Shareholder NZBN: 9429032837322 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
11 Aug 2015 - current |
Gca Trustee Limited Shareholder NZBN: 9429032836752 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Abel-pattinson, John Richard Individual |
Rd 4 Pukekohe 2679 |
27 Aug 2014 - 11 Aug 2015 |
Nigel Milton Director |
Saint Marys Bay Auckland 1011 |
17 Jun 2013 - 27 Aug 2014 |
Milton, Nigel Individual |
Saint Marys Bay Auckland 1011 |
17 Jun 2013 - 27 Aug 2014 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |
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College Hill Trustee Company Limited Level 24, 151 Queen Street |
Pushpay Ip Limited Level 6, 167 Victoria Street West |
Armitage Trustee Company Limited Level 24, 151 Queen Street |
Kirby Trustees Limited Level 4, Bdo Centre, 4 Graham Street |
Armitello Trustee Company Limited Level 24, 151 Queen Street |