Aztec Building Services Limited (issued an NZ business number of 9429038895074) was launched on 27 Apr 1993. 5 addresess are currently in use by the company: 6 Bearing West Court, Paraparaumu, Paraparaumu, 5036 (type: postal, office). 6A Bearing West Court, Paraparaumu, Paraparaumu had been their registered address, until 09 May 2018. Aztec Building Services Limited used more aliases, namely: Aztec Builders Limited from 18 May 2007 to 08 Sep 2009, Aztec Development Limited (27 Apr 1993 to 18 May 2007). 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 12549 shares (50.2 per cent of shares), namely:
Van Vlerken, Rudy Anthony (an individual) located at Paraparaumu, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 49.8 per cent of all shares (exactly 12451 shares); it includes
Van Vlerken, Adele Rosemary (an individual) - located at Paraparaumu, Paraparaumu. ""Building, house construction"" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Aztec Building Services Limited. Our database was updated on 14 Sep 2023.
Current address | Type | Used since |
---|---|---|
6 Bearing West Court, Paraparaumu, Paraparaumu, 5036 | Physical & registered & service | 09 May 2018 |
6 Bearing West Court, Paraparaumu, Paraparaumu, 5036 | Postal & office & delivery | 03 May 2019 |
Name and Address | Role | Period |
---|---|---|
Rudy Anthony Van Vlerken
Paraparaumu, Paraparaumu, 5032
Address used since 01 May 2012 |
Director | 28 Mar 1994 - current |
Adele Rosemary Van Vlerken
Paraparaumu, Paraparaumu, 5032
Address used since 01 May 2012 |
Director | 28 Mar 1994 - 08 Aug 2013 |
6 Bearing West Court , Paraparaumu , Paraparaumu , 5036 |
Previous address | Type | Period |
---|---|---|
6a Bearing West Court, Paraparaumu, Paraparaumu, 5036 | Registered & physical | 09 May 2012 - 09 May 2018 |
19 Milne Drive, Paraparaumu, Paraparaumu, 5036 | Registered | 17 Jun 2011 - 09 May 2012 |
93 Greendale Drive, Otaihanga, Paraparaumu, 5036 | Physical | 17 May 2011 - 09 May 2012 |
93 Greendale Drive, Otaihanga, Paraparaumu, 5036 | Registered | 17 May 2011 - 17 Jun 2011 |
84 Amohia Street, Paraparaumu | Registered | 22 Apr 2009 - 17 May 2011 |
84 Amohia Street, Paraparaumu | Physical | 25 May 2007 - 17 May 2011 |
11 Mahara Place, Waikanae | Registered | 21 Aug 2005 - 22 Apr 2009 |
11 Mahara Place, Waikanae | Physical | 21 Aug 2005 - 25 May 2007 |
1 Fry St, Lower Hutt | Physical | 01 Dec 1998 - 21 Aug 2005 |
7 Daly Street, Lower Hutt | Registered | 01 Dec 1998 - 21 Aug 2005 |
7 Daly Street, Lower Hutt | Physical | 01 Dec 1998 - 01 Dec 1998 |
304 Manly Street, Lower Hutt | Physical | 31 Jul 1998 - 01 Dec 1998 |
304 Manly Street, Paraparaumu | Registered | 02 Dec 1996 - 01 Dec 1998 |
2a Michael Stret, Paraparaumu | Registered | 25 Feb 1995 - 02 Dec 1996 |
Shareholder Name | Address | Period |
---|---|---|
Van Vlerken, Rudy Anthony Individual |
Paraparaumu Paraparaumu 5032 |
27 Apr 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Vlerken, Adele Rosemary Individual |
Paraparaumu Paraparaumu 5032 |
27 Apr 1993 - current |
Aztec Maintenance & Building Limited 6 Bearing West Court |
|
Outside In Complete Maintenance Limited 15 Compass Court |
|
Mckenzie Global Holdings Limited 31 Milne Drive |
|
Mckenzie Global Limited 31 Milne Drive |
|
Alphanz Charitable Trust Unit B, 19 Milne Drive |
|
Spectro Print Limited 11 Milne Drive |
Radical Building Limited 44 Ihakara Street |
Vasta Contracting Limited 44 Ihakara Street |
Grant Lodge Building Limited 26 Weka Road |
Rendel Builders Limited 112 Matatua Road |
The Meek Group Limited 110 Matatua Road |
NZ Conservation Company Limited 9b Vera Lane |