General information
Aztec Finance Limited
Type: NZ Limited Company (Ltd)9429035880714
New Zealand Business Number
1349312
Company Number
Registered
Company Status
Aztec Finance Limited (issued an NZ business number of 9429035880714) was incorporated on 11 Jul 2003. 2 addresses are in use by the company: Level 1, 21-29 Broderick Road, Johnsonville, Wellington (type: physical, registered). Aztec Finance Limited used more names, namely: Willman No 2 Limited from 11 Jul 2003 to 03 Sep 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
B W Willman Limited (an entity) located at 21-29 Broderick Road, Johnsonville. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21-29 Broderick Road, Johnsonville, Wellington | Physical & registered & service | 11 Jul 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Willman
Te Aro, Wellington, 6011
Address used since 29 Sep 2021
Brooklyn, Wellington, 6021
Address used since 07 Apr 2010 |
Director | 11 Jul 2003 - current |
|
Attila Anthony Varga
Wellington,
Address used since 11 Jul 2003 |
Director | 11 Jul 2003 - 30 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
B W Willman Limited Shareholder NZBN: 9429040905396 Entity (NZ Limited Company) |
21-29 Broderick Road Johnsonville |
11 Jul 2003 - current |
Ultimate Holding Company
| Name | B W Willman Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 18745 |
| Country of origin | NZ |
| Address |
21-29 Broderick Road Johnsonville |
Location
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