Practec 2006 Limited
Type: NZ Limited Company (Ltd)Practec 2006 Limited (issued a business number of 9429033914824) was incorporated on 24 Aug 2006. 2 addresses are in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). C/-Whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland had been their registered address, up to 08 Jun 2009. Practec 2006 Limited used more names, namely: Practec Limited from 14 Dec 2006 to 23 Mar 2018, Practec Group Limited (24 Aug 2006 to 14 Dec 2006). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Davies, Aubrey Stephen (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Davies, Yvette (an individual) - located at Remuera, Auckland,
Davies, Aubrey Stephen (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 08 Jun 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Aubrey Stephen Davies
Remuera, Auckland, 1050
Address used since 20 Feb 2017 |
Director | 24 Aug 2006 - current |
|
Carlos Bezzina
Meadowbank, Auckland, 1072
Address used since 19 Jan 2018 |
Director | 19 Jan 2018 - 29 Jul 2022 |
|
Thomas David Waterer
Mellons Bay, Manukau, 2014
Address used since 31 Oct 2009 |
Director | 01 Apr 2007 - 18 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland | Registered & physical | 24 Aug 2006 - 08 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Aubrey Stephen Individual |
Remuera Auckland 1050 |
24 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Yvette Individual |
Remuera Auckland 1050 |
24 Aug 2006 - current |
|
Davies, Aubrey Stephen Individual |
Remuera Auckland 1050 |
24 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 Entity |
13 Dec 2017 - 15 Jun 2021 | |
|
Waterer, Thomas David Individual |
Howick Auckland |
25 Nov 2008 - 20 Aug 2012 |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
15 Jun 2021 - 24 Aug 2022 | |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
147 Quay Street Auckland 1010 |
15 Jun 2021 - 24 Aug 2022 |
|
Bezzina, Carlos Individual |
Meadowbank Auckland 1072 |
13 Dec 2017 - 24 Aug 2022 |
|
Bezzina, Carlos Individual |
Meadowbank Auckland 1072 |
13 Dec 2017 - 24 Aug 2022 |
|
Bezzina, Carlos Individual |
Meadowbank Auckland 1072 |
13 Dec 2017 - 24 Aug 2022 |
|
Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 Entity |
Hamilton |
13 Dec 2017 - 15 Jun 2021 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
24 Aug 2006 - 25 Nov 2008 | |
|
Waterer, Eileen Karen Individual |
Howick Auckland |
25 Nov 2008 - 20 Aug 2012 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
24 Aug 2006 - 25 Nov 2008 |
 |
Hibiscus Marine & Storage Limited 4th Floor, 253 Queen Street |
|
Cumuli Limited Level 4, Smith & Caughey Building |
|
Hahei Limited 253 Queen Street |
|
Le Tong Trustee Limited Level 4, Smith & Caughey Building |
|
Chang Wei Trustee Limited Level 4, Smith & Caughey Building |
|
Ezy Trustee Limited Level 4, Smith & Caughey Building |