General information
Aztec Builders Auckland Limited
Type: NZ Limited Company (Ltd)9429032186246
New Zealand Business Number
2269629
Company Number
Registered
Company Status
Aztec Builders Auckland Limited (issued an NZBN of 9429032186246) was started on 26 Jun 2009. 5 addresess are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 16 Holmes Road, Manurewa, Auckland had been their registered address, until 21 Oct 2022. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Holloway, Shayne Odell (an individual) located at Manurewa, Auckland postcode 2102. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44k Constellation Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Sep 2014 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 21 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Odell Holloway
Manurewa, Auckland, 2102
Address used since 20 Sep 2018
Manukau, Auckland, 2104
Address used since 05 Sep 2017 |
Director | 26 Jun 2009 - current |
|
Dorothy Ann Holloway
Pokeno, Auckland, 2472
Address used since 02 Sep 2015 |
Director | 26 Jun 2009 - 12 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Holmes Road, Manurewa, Auckland, 2102 | Registered & physical | 28 Sep 2018 - 21 Oct 2022 |
| Suite 12, 46 Hobill Avenue, Wiri, Auckland, 2104 | Registered & physical | 09 Sep 2014 - 28 Sep 2018 |
| 160 Huia Road, Pokeno | Physical & registered | 26 Jun 2009 - 09 Sep 2014 |
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Holloway, Shayne Odell Individual |
Manurewa Auckland 2102 |
26 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holloway, Dorothy Ann Individual |
Rd 2 Pokeno 2472 |
26 Jun 2009 - 12 Mar 2020 |
Location
Companies nearby
 |
Don Kyatt Spare Parts (new Zealand) Pty Ltd Unit 1/46 Hobill Avenue |
|
Jen Trading Co. Limited 11/46 Hobill Avenue |
|
Lifechurch (nz) Community Trust 3/36 Hobill Avenue |
|
Nauhria Management Group Limited 39 Hobill Avenue |
|
Nauhria Plant & Machinery Limited 39 Hobill Avenue |
|
Nauhria Precast Limited 39 Hobill Avenue |