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Aspec Construction Auckland Limited

Type: NZ Limited Company (Ltd)
9429031413008
NZBN
3070025
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 19 Aug 2010
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered address used since 05 Jul 2011
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director De Penning, Dale Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Independent Trustee Company Limited
Shareholder NZBN: 9429036424771
Company Number: 1222972
507 Lake Rd
Takapuna, Auckland
0622
New Zealand
Individual Morris, Stephen Rhys Grafton
Auckland
1023
New Zealand
Individual Morris, Stephen Rhys Grafton
Auckland
1023
New Zealand
Individual Johnston, Richard Anthony Ponsonby
Auckland
1011
New Zealand
Entity Reno Inspired Limited
Shareholder NZBN: 9429048771887
Company Number: 8137585
Individual Billett, Kelvin Mervyn Torbay
Auckland
0630
New Zealand
Individual Billet, Kelvin Mervyn Torbay
Auckland
0630
New Zealand
Entity Jlm Trustees Limited
Shareholder NZBN: 9429034536117
Company Number: 1697190
East Tamaki
Auckland
2013
New Zealand
Individual De Penning, Dale Grafton
Auckland
1023
New Zealand
Entity Jlm Trustees Limited
Shareholder NZBN: 9429034536117
Company Number: 1697190
East Tamaki
Auckland
2013
New Zealand
Individual Billet, Natalie Elisabeth Torbay
Auckland
0630
New Zealand
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
20 Northcroft St
Takapuna

New Zealand
Entity Middleton Holland Nominees Limited
Shareholder NZBN: 9429037212797
Company Number: 1045158
Albany
Auckland

New Zealand
Entity The Independent Trustee Company Limited
Shareholder NZBN: 9429036424771
Company Number: 1222972
507 Lake Rd
Takapuna, Auckland
0622
New Zealand
Individual Morris, Stephen Rhys Grafton
Auckland
1023
New Zealand
Individual Morris, Stephen Rhys Rothesay Bay
Auckland
0630
New Zealand
Individual Morris, Stephen Rhys Grafton
Auckland
1023
New Zealand
Entity Reno Inspired Limited
Shareholder NZBN: 9429048771887
Company Number: 8137585
Rosedale
Auckland
0632
New Zealand
Individual Billett, Nathalie Elisabeth Torbay
Auckland
0630
New Zealand
Individual Doyle, Monica Therese Grafton
Auckland
1023
New Zealand
Individual Morris, Louise Ann Grafton
Auckland
1023
New Zealand
Individual Morris, Louise Ann Grafton
Auckland
1023
New Zealand
Entity Jlm Trustees Limited
Shareholder NZBN: 9429034536117
Company Number: 1697190
East Tamaki
Auckland
2013
New Zealand
Entity Jlm Trustees Limited
Shareholder NZBN: 9429034536117
Company Number: 1697190
East Tamaki
Auckland
2013
New Zealand
Entity Jlm Trustees Limited
Shareholder NZBN: 9429034536117
Company Number: 1697190
East Tamaki
Auckland
2013
New Zealand
Individual Doyle, Ian Thomas Grafton
Auckland
1023
New Zealand
Individual De Penning, Dale Grafton
Auckland
1023
New Zealand
Individual De Penning, Dale Grafton
Auckland
1023
New Zealand
Individual Billet, Kelvin Mervyn Torbay
Auckland
0630
New Zealand
Individual Billet, Natalie Elisabeth Torbay
Auckland
0630
New Zealand
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
20 Northcroft St
Takapuna

New Zealand
Entity Middleton Holland Nominees Limited
Shareholder NZBN: 9429037212797
Company Number: 1045158
Albany
Auckland

New Zealand
Individual Steen, Melanie Koa Rd 1
Silverdale
0994
New Zealand
Individual Steen, Shannon Peter Rd 1
Silverdale
0994
New Zealand
Individual Steen, Shannon Peter Rd 1
Silverdale
0994
New Zealand
Individual Steen, Melanie Koa Rd 1
Silverdale
0994
New Zealand
Directors

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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