Practec Consultancy Limited
Type: NZ Limited Company (Ltd)Practec Consultancy Limited (issued a business number of 9429035888741) was started on 21 Jul 2003. 2 addresses are in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their physical address, up until 07 Oct 2009. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 16 shares (16% of shares), namely:
Fielding, Steven (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 16% of all shares (exactly 16 shares); it includes
Edwards, Fearghus (an individual) - located at Glendowie, Auckland. Moving on to the next group of shareholders, share allotment (67 shares, 67%) belongs to 2 entities, namely:
Davies, Aubrey Stephen, located at Remuera, Auckland (an individual),
Davies, Yvette, located at Remuera, Auckland (an individual). Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 07 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Aubrey Stephen Davies
Remuera, Auckland, 1050
Address used since 20 Feb 2017 |
Director | 21 Jul 2003 - current |
|
Carlos Bezzina
Meadowbank, Auckland, 1072
Address used since 19 Jan 2018 |
Director | 19 Jan 2018 - 31 Mar 2022 |
|
Stephen Richard Thomas
Freemans Bay, Auckland,
Address used since 01 Jul 2005 |
Director | 21 Jul 2003 - 24 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 26 Sep 2008 - 07 Oct 2009 |
| Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 01 Sep 2006 - 26 Sep 2008 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 21 Jul 2003 - 01 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fielding, Steven Individual |
Takapuna Auckland 0622 |
20 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Fearghus Individual |
Glendowie Auckland 1071 |
20 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Aubrey Stephen Individual |
Remuera Auckland 1050 |
21 Jul 2003 - current |
|
Davies, Yvette Individual |
Remuera Auckland 1050 |
13 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Aubrey Stephen Individual |
Remuera Auckland 1050 |
21 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 Entity |
13 Dec 2017 - 15 Jun 2021 | |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
15 Jun 2021 - 20 Jun 2022 | |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
147 Quay Street Auckland 1010 |
15 Jun 2021 - 20 Jun 2022 |
|
Bezzina, Carlos Individual |
Meadowbank Auckland 1072 |
13 Dec 2017 - 20 Jun 2022 |
|
Bezzina, Carlos Individual |
Meadowbank Auckland 1072 |
13 Dec 2017 - 20 Jun 2022 |
|
Bezzina, Carlos Individual |
Meadowbank Auckland 1072 |
13 Dec 2017 - 20 Jun 2022 |
|
Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 Entity |
Hamilton |
13 Dec 2017 - 15 Jun 2021 |
|
Thomas, Stephen Richard Individual |
Freemans Bay Auckland |
21 Jul 2003 - 07 Sep 2005 |
 |
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|
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|
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|
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|
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|
Ezy Trustee Limited Level 4, Smith & Caughey Building |