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Aspectus Limited

Type: NZ Limited Company (Ltd)
9429031143202
NZBN
3350978
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
7 Governors Heights
Whangamata
Thames Coromandel 3620
New Zealand
Registered address used since 27 Oct 2021
7 Governors Heights
Whangamata
Thames Coromandel 13620
New Zealand
Physical & service address used since 27 Oct 2021

Aspectus Limited was registered on 08 Apr 2011 and issued a New Zealand Business Number of 9429031143202. The registered LTD company has been supervised by 3 directors: Louize Cross - an active director whose contract started on 07 Dec 2016,
Gavin Stone - an active director whose contract started on 07 Dec 2016,
Peter Callagher - an inactive director whose contract started on 08 Apr 2011 and was terminated on 07 Dec 2016.
As stated in our data (last updated on 01 Apr 2024), the company registered 2 addresses: 7 Governors Heights, Whangamata, Thames Coromandel, 3620 (registered address),
7 Governors Heights, Whangamata, Thames Coromandel, 13620 (physical address),
7 Governors Heights, Whangamata, Thames Coromandel, 13620 (service address).
Up to 27 Oct 2021, Aspectus Limited had been using 8 Lister Street, Point Chevalier, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Yaht Corporate Trustee Limited (an entity) located at Grafton, Auckland postcode 1023. Aspectus Limited was classified as "Computer programming service" (ANZSIC M700020).

Addresses

Previous addresses

Address #1: 8 Lister Street, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 08 Sep 2020 to 27 Oct 2021

Address #2: Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1010 New Zealand

Physical & registered address used from 08 Apr 2011 to 08 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Yaht Corporate Trustee Limited
Shareholder NZBN: 9429031159227
Grafton
Auckland
1023
New Zealand
Directors

Louize Cross - Director

Appointment date: 07 Dec 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 07 Dec 2016


Gavin Stone - Director

Appointment date: 07 Dec 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 07 Dec 2016


Peter Callagher - Director (Inactive)

Appointment date: 08 Apr 2011

Termination date: 07 Dec 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 17 Feb 2015

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