General information
Aztron Limited
Type: NZ Limited Company (Ltd)9429037382407
New Zealand Business Number
1011501
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description
Aztron Limited (issued an NZBN of 9429037382407) was registered on 26 Jan 2000. 2 addresses are currently in use by the company: 3/5 Short Street, Newmarket, Auckland, 1023 (type: physical, service). 171A Titirangi Road, Titirangi had been their registered address, up to 31 Mar 2000. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sampson, Les (an individual) located at Shiel Hill, Dunedin postcode 9013. "Holiday house and flat operation" (ANZSIC H440030) is the classification the ABS issued Aztron Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/5 Short Street, Newmarket, Auckland, 1023 | Physical & service & registered | 15 Mar 2013 |
Contact info
61 274 100110
Phone (Phone)
les@aztro.xyz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Les Sampson
Shiel Hill, Dunedin, 9013
Address used since 01 Nov 2019
St Albans, Christchurch, 8052
Address used since 01 Oct 2015
Queenstown, 9300
Address used since 01 Nov 2018 |
Director | 26 Sep 2014 - current |
|
Nyree Ann Sampson
Queenstown, 9300
Address used since 12 Nov 2013 |
Director | 26 Jan 2000 - 07 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 171a Titirangi Road, Titirangi | Registered | 31 Mar 2000 - 31 Mar 2000 |
| C/- De Lacey & Associates, Level 3, 24 Manukau Road, Newmarket, Auckland | Registered & physical | 31 Mar 2000 - 15 Mar 2013 |
| C/- Paul De Lacey & Associates, Level 1, 364 Remuera Road, Remuera, Auckland | Registered | 31 Mar 2000 - 31 Mar 2000 |
| C/- Paul De Lacey & Associates, Level 364 Remuera Road, Remuera, Auckland | Physical | 31 Mar 2000 - 31 Mar 2000 |
| 171a Titirangi Road, Titirangi | Registered & physical | 29 Feb 2000 - 31 Mar 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Les Individual |
Shiel Hill Dunedin 9013 |
11 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust Managers (new Zealand ) Limited Shareholder NZBN: 9429037953317 Company Number: 885883 Entity |
26 Jan 2000 - 11 Nov 2015 | |
|
Trust Managers (new Zealand ) Limited Shareholder NZBN: 9429037953317 Company Number: 885883 Entity |
26 Jan 2000 - 11 Nov 2015 |
Location
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Waikaraka Trustees (no 2) Limited 3/5 Short Street |
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|
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|
Nor-west Plumbing & Drainage Limited 3/5 Short Street |
|
De Lacey Trustee Company Limited 3/5 Short Street |
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