General information
Aztech Solutions Limited
Type: NZ Limited Company (Ltd)9429036730841
New Zealand Business Number
1169633
Company Number
Registered
Company Status
Aztech Solutions Limited (New Zealand Business Number 9429036730841) was started on 25 Oct 2001. 6 addresess are in use by the company: Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 (type: registered, service). Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, until 10 Apr 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Myob Nz Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Myob Nz Limited (an entity) - located at Mount Eden, Auckland. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 750a Great South Road, Penrose, Auckland, 1061 | Service & physical | 11 Apr 2011 |
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 10 Apr 2015 |
| Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 | Registered & service | 08 Mar 2023 |
| Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 | Registered & service | 24 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant James Mcivor
Castor Bay, Auckland, 0620
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Caroline Rachael Rawlinson
Ashburton, Vic, 3147
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Paul Anthony Robson
Mosman, Nsw, 2088
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Kathryn Anne Seel
The Gardens, Auckland, 2105
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Joanne Patricia Tozer
Aidanfield, Christchurch, 8025
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 31 May 2023 |
|
Doug Jones
St Heliers, Auckland, 1071
Address used since 03 Feb 2020
Remuera, Auckland, 1050
Address used since 31 Mar 2008 |
Director | 25 Oct 2001 - 01 Apr 2022 |
|
Don Hannam
Remuera, Auckland,
Address used since 25 Oct 2001 |
Director | 25 Oct 2001 - 30 Mar 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 | Registered & service | 24 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered | 01 Mar 2006 - 10 Apr 2015 |
| 188 Station Road, Penrose, Auckland | Physical | 08 May 2003 - 11 Apr 2011 |
| 3 Arawa Street, Grafton, Auckland | Physical | 25 Oct 2001 - 08 May 2003 |
| Wbb Chartered Accountants Limited, 31 Anzac Street, Takapuna, Auckland | Registered | 25 Oct 2001 - 01 Mar 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Myob NZ Limited Shareholder NZBN: 9429037875046 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
01 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Myob NZ Limited Shareholder NZBN: 9429037875046 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannam, Don Individual |
Remuera Auckland |
30 Mar 2004 - 30 Mar 2004 |
|
Hannam, Don Individual |
Remuera Auckland |
30 Mar 2004 - 30 Mar 2004 |
|
Inca Trustee Limited Shareholder NZBN: 9429030735828 Company Number: 3759799 Entity |
Takapuna Auckland 0622 |
06 Jun 2012 - 01 Apr 2022 |
|
Jones, Lynda Individual |
St Heliers Auckland 1071 |
25 Oct 2001 - 01 Apr 2022 |
|
Inca Trustee Limited Shareholder NZBN: 9429030735828 Company Number: 3759799 Entity |
Takapuna Auckland 0622 |
06 Jun 2012 - 01 Apr 2022 |
|
Jones, Doug Individual |
St Heliers Auckland 1071 |
25 Oct 2001 - 01 Apr 2022 |
|
Hannam, Philippa Individual |
Remuera Auckland |
30 Mar 2004 - 30 Mar 2004 |
|
Powell, Lawrence Brian Individual |
Milford Auckland |
25 Oct 2001 - 02 Apr 2008 |
|
Hannam, Phillippa Individual |
Remuera Auckland |
30 Mar 2004 - 30 Mar 2004 |
|
Fraser, Jeremy Individual |
108 Carlyle Street Sydenham, Christchurch |
30 Mar 2004 - 30 Mar 2004 |
|
Powell, Lawrence Brian Individual |
Milford Auckland 0620 |
29 Mar 2012 - 06 Jun 2012 |
Location
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|
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|
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