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Aspire Executive Search Limited

Type: NZ Limited Company (Ltd)
9429030575813
NZBN
3930798
Company Number
Registered
Company Status
N721140
Industry classification code
Executive Search Service
Industry classification description
Current address
Level 10, Southern Cross Building
59-67 High Street
Auckland 1010
New Zealand
Delivery & postal & office address used since 04 Aug 2021
Level 12
17 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Dec 2021

Aspire Executive Search Limited was incorporated on 06 Aug 2012 and issued an NZBN of 9429030575813. The registered LTD company has been run by 3 directors: Scott Duncan - an active director whose contract began on 06 Aug 2012,
Joshua Comrie - an inactive director whose contract began on 06 Aug 2012 and was terminated on 13 Apr 2021,
Nathan John Taukiri - an inactive director whose contract began on 08 Jun 2016 and was terminated on 13 Apr 2021.
According to our information (last updated on 17 Mar 2024), the company uses 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: registered, physical).
Up to 16 Dec 2021, Aspire Executive Search Limited had been using Level 10, Southern Cross Building, 59-67 High Street, Auckland as their physical address.
A total of 24523 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Duncan, Scott (a director) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 2 shareholders, holds 97.55% shares (exactly 23923 shares) and includes
Duncan, Scott - located at Glendowie, Auckland,
Duncan, Kelly - located at Glendowie, Auckland. Aspire Executive Search Limited is categorised as "Executive search service" (business classification N721140).

Addresses

Principal place of activity

Level 10, Southern Cross Building, 59-67 High Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 10, Southern Cross Building, 59-67 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jun 2017 to 16 Dec 2021

Address #2: Level 10, Southern Cross Building, 59-67 Hight Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jun 2017 to 15 Jun 2017

Address #3: Level 6, Old South British Building, 3-13 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Jul 2016 to 07 Jun 2017

Address #4: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Aug 2012 to 07 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 24523

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Duncan, Scott Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 23923
Director Duncan, Scott Glendowie
Auckland
1071
New Zealand
Individual Duncan, Kelly Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura

New Zealand
Individual Bryant, Vivian Ponsonby
Auckland
1011
New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura

New Zealand
Individual Taukiri, Nathan Ponsonby
Auckland
1021
New Zealand
Individual Comrie, Joshua Grey Lynn
Auckland
1021
New Zealand
Entity Regulus Group Limited
Shareholder NZBN: 9429030573055
Company Number: 3933000
Entity Regulus Group Limited
Shareholder NZBN: 9429030573055
Company Number: 3933000
Directors

Scott Duncan - Director

Appointment date: 06 Aug 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 07 Apr 2014


Joshua Comrie - Director (Inactive)

Appointment date: 06 Aug 2012

Termination date: 13 Apr 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 Aug 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 07 Aug 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2015


Nathan John Taukiri - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 13 Apr 2021

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 20 Aug 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 08 Jun 2016

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