Aspec Construction Auckland Limited was incorporated on 19 Aug 2010 and issued a New Zealand Business Number of 9429031413008. The registered LTD company has been run by 3 directors: Dale De Penning - an active director whose contract started on 19 Aug 2010,
Ian Thomas Doyle - an inactive director whose contract started on 13 Oct 2015 and was terminated on 19 Aug 2022,
Stephen Rhys Morris - an inactive director whose contract started on 13 Oct 2015 and was terminated on 19 Aug 2022.
According to our data (last updated on 27 Mar 2024), the company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Up until 05 Jul 2011, Aspec Construction Auckland Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address.
BizDb identified other names for the company: from 19 Aug 2010 to 12 Oct 2015 they were called Aspec Group Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
De Penning, Dale (a director) located at Grafton, Auckland postcode 1023. Aspec Construction Auckland Limited was categorised as "Building, house construction" (business classification E301120).
Previous address
Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 19 Aug 2010 to 05 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | De Penning, Dale |
Grafton Auckland 1023 New Zealand |
19 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 |
507 Lake Rd Takapuna, Auckland 0622 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Individual | Morris, Stephen Rhys |
Grafton Auckland 1023 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Individual | Morris, Stephen Rhys |
Grafton Auckland 1023 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Individual | Johnston, Richard Anthony |
Ponsonby Auckland 1011 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Entity | Reno Inspired Limited Shareholder NZBN: 9429048771887 Company Number: 8137585 |
10 Aug 2021 - 24 Aug 2022 | |
Individual | Billett, Kelvin Mervyn |
Torbay Auckland 0630 New Zealand |
10 Aug 2021 - 24 Aug 2022 |
Individual | Billet, Kelvin Mervyn |
Torbay Auckland 0630 New Zealand |
13 Oct 2015 - 10 Aug 2021 |
Entity | Jlm Trustees Limited Shareholder NZBN: 9429034536117 Company Number: 1697190 |
East Tamaki Auckland 2013 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Individual | De Penning, Dale |
Grafton Auckland 1023 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Entity | Jlm Trustees Limited Shareholder NZBN: 9429034536117 Company Number: 1697190 |
East Tamaki Auckland 2013 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Individual | Billet, Natalie Elisabeth |
Torbay Auckland 0630 New Zealand |
13 Oct 2015 - 10 Aug 2021 |
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna New Zealand |
13 Oct 2015 - 10 Aug 2021 |
Entity | Middleton Holland Nominees Limited Shareholder NZBN: 9429037212797 Company Number: 1045158 |
Albany Auckland New Zealand |
13 Oct 2015 - 19 Mar 2018 |
Entity | The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 |
507 Lake Rd Takapuna, Auckland 0622 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Individual | Morris, Stephen Rhys |
Grafton Auckland 1023 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Individual | Morris, Stephen Rhys |
Rothesay Bay Auckland 0630 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Individual | Morris, Stephen Rhys |
Grafton Auckland 1023 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Entity | Reno Inspired Limited Shareholder NZBN: 9429048771887 Company Number: 8137585 |
Rosedale Auckland 0632 New Zealand |
10 Aug 2021 - 24 Aug 2022 |
Individual | Billett, Nathalie Elisabeth |
Torbay Auckland 0630 New Zealand |
10 Aug 2021 - 24 Aug 2022 |
Individual | Doyle, Monica Therese |
Grafton Auckland 1023 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Individual | Morris, Louise Ann |
Grafton Auckland 1023 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Individual | Morris, Louise Ann |
Grafton Auckland 1023 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Entity | Jlm Trustees Limited Shareholder NZBN: 9429034536117 Company Number: 1697190 |
East Tamaki Auckland 2013 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Entity | Jlm Trustees Limited Shareholder NZBN: 9429034536117 Company Number: 1697190 |
East Tamaki Auckland 2013 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Entity | Jlm Trustees Limited Shareholder NZBN: 9429034536117 Company Number: 1697190 |
East Tamaki Auckland 2013 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Individual | Doyle, Ian Thomas |
Grafton Auckland 1023 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Individual | De Penning, Dale |
Grafton Auckland 1023 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Individual | De Penning, Dale |
Grafton Auckland 1023 New Zealand |
13 Oct 2015 - 24 Aug 2022 |
Individual | Billet, Kelvin Mervyn |
Torbay Auckland 0630 New Zealand |
13 Oct 2015 - 10 Aug 2021 |
Individual | Billet, Natalie Elisabeth |
Torbay Auckland 0630 New Zealand |
13 Oct 2015 - 10 Aug 2021 |
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna New Zealand |
13 Oct 2015 - 10 Aug 2021 |
Entity | Middleton Holland Nominees Limited Shareholder NZBN: 9429037212797 Company Number: 1045158 |
Albany Auckland New Zealand |
13 Oct 2015 - 19 Mar 2018 |
Individual | Steen, Melanie Koa |
Rd 1 Silverdale 0994 New Zealand |
13 Oct 2015 - 19 Mar 2018 |
Individual | Steen, Shannon Peter |
Rd 1 Silverdale 0994 New Zealand |
13 Oct 2015 - 19 Mar 2018 |
Individual | Steen, Shannon Peter |
Rd 1 Silverdale 0994 New Zealand |
13 Oct 2015 - 19 Mar 2018 |
Individual | Steen, Melanie Koa |
Rd 1 Silverdale 0994 New Zealand |
13 Oct 2015 - 19 Mar 2018 |
Dale De Penning - Director
Appointment date: 19 Aug 2010
Address: Grafton, Auckland, 1023 New Zealand
Address used since 17 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Jun 2013
Ian Thomas Doyle - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 19 Aug 2022
Address: Grafton, Auckland, 1023 New Zealand
Address used since 17 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Oct 2015
Stephen Rhys Morris - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 19 Aug 2022
Address: Grafton, Auckland, 1023 New Zealand
Address used since 17 Aug 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 13 Apr 2016
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