General information
Aztec Management Services Limited
Type: NZ Limited Company (Ltd)9429032097818
New Zealand Business Number
114190
Company Number
Registered
Company Status
Aztec Management Services Limited (issued a New Zealand Business Number of 9429032097818) was registered on 13 May 1982. 3 addresses are in use by the company: Flat 3, 31 Sanders Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 101B East Coast Rd, Milford, Auckland had been their physical address, until 09 Nov 2020. 25000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 25000 shares (100% of shares), namely:
Fear, John Russell (an individual) located at Takapuna, Auckland postcode 0622. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-101b East Coast Rd, Milford, Auckland | Other (Address for Records) | 28 Oct 2008 |
| Flat 3, 31 Sanders Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Fear
Takapuna, Auckland, 0622
Address used since 30 Oct 2020
Castor Bay, North Shore City, 0620
Address used since 09 Nov 2009 |
Director | 02 Feb 1987 - current |
|
Christine Elizabeth Fear
Auckland 10,
Address used since 02 Feb 1987 |
Director | 02 Feb 1987 - 19 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101b East Coast Rd, Milford, Auckland | Physical & registered | 04 Nov 2008 - 09 Nov 2020 |
| 25 College Hill, Ponsonby, Auckland | Registered | 08 Nov 1999 - 04 Nov 2008 |
| 1/3 200 Victoria Street West, Auckland | Physical | 20 Oct 1999 - 04 Nov 2008 |
| 25 College Hill, Ponsonby, Auckland | Physical | 20 Oct 1999 - 20 Oct 1999 |
Financial Data
Financial info
25000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fear, John Russell Individual |
Takapuna Auckland 0622 |
13 May 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fear, Christine Elizabeth Individual |
Auckland 10 |
13 May 1982 - 05 Oct 2007 |
Location
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