General information

Aztek Properties Limited

Type: NZ Limited Company (Ltd)
9429042361091
New Zealand Business Number
6001488
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Aztek Properties Limited (NZBN 9429042361091) was started on 19 May 2016. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Chartered Accountants, 23 Neville Street, Warkworth had been their registered address, until 30 Apr 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 375 shares (37.5% of shares), namely:
Tobari Pty Ltd (an other) located at 37 Fitzroy Street, Rockhampton City, Qld postcode 4012. In the second group, a total of 1 shareholder holds 37.5% of all shares (375 shares); it includes
Staite Group Pty Ltd (an other) - located at 112 Creek Street, Brisbane, Qld. The 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 3 entities, namely:
Cull, John, located at Warkworth (an individual),
Duncker, Brendan Rene, located at Greenhithe, Auckland (an individual),
Prujean, Tresta May, located at Warkworth (a director). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the ABS issued to Aztek Properties Limited. Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Registered & physical & service 30 Apr 2020
Directors
Name and Address Role Period
Tresta May Prujean
Warkworth, 0981
Address used since 15 Aug 2023
Rd 1, Warkworth, 0981
Address used since 26 Jan 2021
Mackay, 4740
Address used since 01 Jan 1970
Mackay, 4740
Address used since 19 May 2016
Director 19 May 2016 - current
Addresses
Previous address Type Period
Chartered Accountants, 23 Neville Street, Warkworth, 0910 Registered & physical 19 May 2016 - 30 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Tobari Pty Ltd
Other (Other)
37 Fitzroy Street
Rockhampton City, Qld
4012
19 May 2016 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Staite Group Pty Ltd
Other (Other)
112 Creek Street
Brisbane, Qld
4000
19 May 2016 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Cull, John
Individual
Warkworth
0981
19 May 2016 - current
Duncker, Brendan Rene
Individual
Greenhithe
Auckland
0632
19 May 2016 - current
Prujean, Tresta May
Director
Warkworth
0981
19 May 2016 - current
Location
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