General information

Aztec Building Services Limited

Type: NZ Limited Company (Ltd)
9429038895074
New Zealand Business Number
574165
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
61137637
GST Number
E301120 - "building, House Construction"
Industry classification codes with description

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
Contact info
64 04 2972893
Phone (Phone)
vanvlerkenrudy@gmail.com
Email
vanvlerkenrudy@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
25000
Total number of Shares
May
Annual return filing month
04 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12549
Shareholder Name Address Period
Van Vlerken, Rudy Anthony
Individual
Paraparaumu
Paraparaumu
5032
27 Apr 1993 - current
Shares Allocation #2 Number of Shares: 12451
Shareholder Name Address Period
Van Vlerken, Adele Rosemary
Individual
Paraparaumu
Paraparaumu
5032
27 Apr 1993 - current
Location
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