General information
Aztec Motors Limited
Type: NZ Limited Company (Ltd)9429038182006
New Zealand Business Number
837903
Company Number
Registered
Company Status
Aztec Motors Limited (issued an NZBN of 9429038182006) was incorporated on 09 Dec 1996. 2 addresses are currently in use by the company: 45 Seaview Road, Paremata, Porirua, 5024 (type: physical, registered). 176 Fitzherbert Avenue, Palmerston North had been their registered address, up to 20 Sep 2010. 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 per cent of shares), namely:
A B Robertson Holdings Limited (an entity) located at Palmerston North. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Seaview Road, Paremata, Porirua, 5024 | Physical & registered & service | 20 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Bruce Robertson
West End, Palmerston North, 4410
Address used since 01 Apr 2016 |
Director | 09 Dec 1996 - current |
|
Margaret Elizabeth Stewart Robertson
West End, Palmerston North, 4410
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 176 Fitzherbert Avenue, Palmerston North | Registered & physical | 20 Oct 2008 - 20 Sep 2010 |
| Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North | Registered & physical | 27 Feb 2008 - 20 Oct 2008 |
| 9 Princess Street, Palmerston North | Registered | 11 Apr 2000 - 27 Feb 2008 |
| The Offices Of Ian Donald, 12 Victoria Avenue, Palmerston North | Registered | 30 Apr 1999 - 11 Apr 2000 |
| Ian G Donald, Chartered Accountant, 12 Victoria Avenue, Palmerston North | Physical | 30 Apr 1999 - 27 Feb 2008 |
| Sam As Registered Office | Physical | 30 Apr 1999 - 30 Apr 1999 |
| 9 Princess Street, Palmerston North | Physical & registered | 09 Apr 1998 - 30 Apr 1999 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
A B Robertson Holdings Limited Shareholder NZBN: 9429039104519 Entity (NZ Limited Company) |
Palmerston North |
31 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Andrew Bruce Individual |
Palmerston North |
31 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | A B Robertson Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 508230 |
| Country of origin | NZ |
Location
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