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Aspen Holding Mvp Motor Vehicle People Limited

Type: NZ Limited Company (Ltd)
9429030319257
NZBN
4342778
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
27 Lake Road
Frankton
Hamilton 3204
New Zealand
Physical & service & registered address used since 23 Mar 2021

Aspen Holding Mvp Motor Vehicle People Limited was incorporated on 13 Mar 2013 and issued an NZBN of 9429030319257. This registered LTD company has been managed by 2 directors: Glenn Leslie Norris - an active director whose contract started on 13 Mar 2013,
Alan Wayne Strong - an active director whose contract started on 13 Mar 2013.
As stated in our information (updated on 21 Mar 2024), the company filed 1 address: 27 Lake Road, Frankton, Hamilton, 3204 (category: physical, service).
Up to 23 Mar 2021, Aspen Holding Mvp Motor Vehicle People Limited had been using 16 Norton Road, Frankton, Hamilton as their physical address.
BizDb identified other names used by the company: from 06 Mar 2013 to 14 Mar 2013 they were called Aspin Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Norris, Glenn Leslie (a director) located at Rototuna, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Strong, Alan - located at Frankton, Hamilton. Aspen Holding Mvp Motor Vehicle People Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Previous addresses

Address: 16 Norton Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 23 Aug 2018 to 23 Mar 2021

Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 12 Sep 2017 to 23 Aug 2018

Address: 41 Corrin Street, Melville, Hamilton, 3206 New Zealand

Registered & physical address used from 20 Apr 2017 to 12 Sep 2017

Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 13 Mar 2013 to 20 Apr 2017

Contact info
glenn@v8zrus.co.nz
20 Nov 2018 Email
www.v8zrus.co.nz
20 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Norris, Glenn Leslie Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Strong, Alan Frankton
Hamilton
3204
New Zealand
Directors

Glenn Leslie Norris - Director

Appointment date: 13 Mar 2013

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 23 Sep 2013


Alan Wayne Strong - Director

Appointment date: 13 Mar 2013

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 06 Dec 2022

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 13 Mar 2013

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