Aspect Holdings 2014 Limited, a registered company, was started on 04 Mar 2014. 9429041121467 is the business number it was issued. "Metal roof fixing" (ANZSIC E322310) is how the company was categorised. The company has been managed by 1 director, named Katherine Elizabeth Berghan - an active director whose contract started on 04 Mar 2014.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 11624, Ellerslie, Auckland, 1051 (category: postal, office).
Aspect Holdings 2014 Limited had been using 218B Marua Road, Ellerslie, Auckland as their physical address up until 08 Apr 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally there is the third share allotment (10 shares 1 per cent) made up of 1 entity.
Principal place of activity
190 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 218b Marua Road, Ellerslie, Auckland, 1071 New Zealand
Physical address used from 09 Dec 2015 to 08 Apr 2021
Address #2: 218b Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 03 Dec 2015 to 08 Apr 2021
Address #3: 218b Marua Road, Ellerslie, Auckland, 1071 New Zealand
Physical address used from 02 Dec 2015 to 09 Dec 2015
Address #4: 218h Marua Road, Ellerslie, Auckland, 1071 New Zealand
Physical address used from 04 Mar 2014 to 02 Dec 2015
Address #5: 33 Challenger Street, St Heliers, Auckland, 1071 New Zealand
Registered address used from 04 Mar 2014 to 03 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Berghan, Lloyd Shane |
St Heliers Auckland 1071 New Zealand |
04 Mar 2014 - |
| Entity (NZ Limited Company) | Legardo Trustee Company Limited Shareholder NZBN: 9429048781589 |
Auckland Central Auckland 1010 New Zealand |
14 Apr 2021 - |
| Director | Berghan, Katherine Elizabeth |
St Heliers Auckland 1071 New Zealand |
04 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Berghan, Lloyd Shane |
St Heliers Auckland 1071 New Zealand |
04 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Berghan, Katherine Elizabeth |
St Heliers Auckland 1071 New Zealand |
04 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Mark Edward |
St Heliers Auckland 1071 New Zealand |
09 Dec 2019 - 14 Apr 2021 |
Katherine Elizabeth Berghan - Director
Appointment date: 04 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Nov 2015
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