General information

Aztec Consulting Limited

Type: NZ Limited Company (Ltd)
9429040471242
New Zealand Business Number
96422
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Aztec Consulting Limited (issued an NZ business identifier of 9429040471242) was registered on 31 Oct 1975. 3 addresses are in use by the company: 53 Bertram Street, Warkworth, Warkworth, 0910 (type: registered, physical). Cnr Mill Lane and Queen Street, Warkworth, Warkworth had been their registered address, up until 24 Sep 2018. Aztec Consulting Limited used other names, namely: Roseware Industries Limited from 07 Oct 1987 to 14 Sep 2015, Woodruffe Mills Engineering Limited (16 Dec 1975 to 07 Oct 1987) and John Mills Contractors Limited (31 Oct 1975 - 16 Dec 1975). 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Nicholls, Arnold John (an individual) located at Warkworth. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Aztec Consulting Limited. Our database was last updated on 30 Mar 2024.

Current address Type Used since
54 Whitaker Road, Warkworth, Warkworth, 0910 Other (Address for Records) 16 Feb 2015
53 Bertram Street, Warkworth, Warkworth, 0910 Registered & physical & service 24 Sep 2018
Contact info
64 973 5589
Phone (Phone)
warkworth@sba.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Arnold John Nicholls
Warkworth, Auckland, 0910
Address used since 24 Feb 2016
Director 25 Feb 1988 - current
Bryce Walton Nicholls
Whangaparaoa,
Address used since 17 Sep 1992
Director 17 Sep 1992 - 25 Oct 2001
Barry Collins
Warkworth,
Address used since 25 Feb 1988
Director 25 Feb 1988 - 17 Sep 1992
Addresses
Previous address Type Period
Cnr Mill Lane And Queen Street, Warkworth, Warkworth, 0910 Registered & physical 01 Aug 2018 - 24 Sep 2018
54 Whitaker Road, Warkworth, Warkworth, 0910 Physical & registered 24 Feb 2015 - 01 Aug 2018
Kga Limited, 54 Whitaker Road, Warkworth, 0910 Physical & registered 24 Jan 2013 - 24 Feb 2015
The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth Registered 10 Mar 2000 - 24 Jan 2013
The Offices Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth Physical 10 Mar 2000 - 24 Jan 2013
The Offices Of Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth Physical & registered 10 Mar 2000 - 10 Mar 2000
C/offices Of Jaggar-smith & Partners, Chartered Accountants, Jacksons Bldg, Kapanui Str, Warkworth Registered & physical 08 Sep 1997 - 10 Mar 2000
109 Great South Road,, Greenlane,auckland Registered 06 Sep 1993 - 08 Sep 1997
Jaggar Smith & Partners, Jacksons Building, Kapanui St, Warkworth Registered 13 Aug 1992 - 06 Sep 1993
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Nicholls, Arnold John
Individual
Warkworth
31 Oct 1975 - current
Location
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