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Aspect Construction & Build Limited

Type: NZ Limited Company (Ltd)
9429030295582
NZBN
4370858
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1 314 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Dec 2016
5 Bertrowe Drive
Ohauiti
Tauranga 3112
New Zealand
Registered & physical & service address used since 08 Jan 2020

Aspect Construction & Build Limited, a registered company, was incorporated on 16 May 2013. 9429030295582 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been run by 2 directors: Nathan Andrew Tynan - an active director whose contract started on 01 Apr 2015,
Matthew Keith Faulkner - an inactive director whose contract started on 16 May 2013 and was terminated on 20 Dec 2019.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Bertrowe Drive, Ohauiti, Tauranga, 3112 (types include: registered, physical).
Aspect Construction & Build Limited had been using 15 Carlisle Street, Greerton, Tauranga as their physical address up to 08 Jan 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address #1: 15 Carlisle Street, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 20 Dec 2016 to 08 Jan 2020

Address #2: 94 Castlewold Drive, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 16 May 2013 to 20 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Tynan, Nathan Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Tynan, Lauren Anne Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faulkner, Matthew Keith Greerton
Tauranga
3112
New Zealand
Directors

Nathan Andrew Tynan - Director

Appointment date: 01 Apr 2015

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Apr 2015


Matthew Keith Faulkner - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 20 Dec 2019

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 12 Dec 2016

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