Aztec Securities Limited
Type: NZ Limited Company (Ltd)Aztec Securities Limited (issued an NZ business number of 9429039461070) was launched on 26 Apr 1988. 2 addresses are in use by the company: 21-29 Broderick Road, Johnsonville (type: registered, physical). Hercus King & Co, Chartered Accountants, 21-25 Broderick Road, Johnsonville had been their registered address, up until 27 Jul 1998. 14000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 13999 shares (99.99 per cent of shares), namely:
B W Willman Limited (an entity) located at 21-29 Broderick Road, Johnsonville. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Willman, Brian William (an individual) - located at Te Aro, Wellington. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21-29 Broderick Road, Johnsonville | Service & physical | 23 Jun 1997 |
| 21-29 Broderick Road, Johnsonville | Registered | 27 Jul 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Willman
Te Aro, Wellington, 6011
Address used since 29 Sep 2021
Brooklyn, Wellington, 6021
Address used since 01 Sep 2015 |
Director | 28 Jul 1992 - current |
|
William Brian Willman
Brooklyn, Wellington, 6021
Address used since 01 Sep 2015 |
Director | 11 Feb 2010 - 25 Jan 2018 |
|
Attila Anthony Varga
Hataitai, Wellington, 6021
Address used since 28 Jul 1992 |
Director | 28 Jul 1992 - 30 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| Hercus King & Co, Chartered Accountants, 21-25 Broderick Road, Johnsonville | Registered | 27 Jul 1998 - 27 Jul 1998 |
| Hercus King & Co, 21-25 Broderick Road, Johnsonville | Physical | 23 Jun 1997 - 23 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
B W Willman Limited Shareholder NZBN: 9429040905396 Entity (NZ Limited Company) |
21-29 Broderick Road Johnsonville |
29 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willman, Brian William Individual |
Te Aro Wellington 6011 |
26 Apr 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aztec Finance Limited Other |
26 Apr 1988 - 29 Jul 2005 | |
|
Null - Aztec Finance Limited Other |
26 Apr 1988 - 29 Jul 2005 | |
|
Varga, Attila Anthony Individual |
Hataitai Wellington |
29 Jul 2005 - 07 Jul 2010 |
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 |
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