Aspec Construction Central Region Limited was started on 19 Aug 2010 and issued a number of 9429031413022. The registered LTD company has been managed by 4 directors: Matthew Raymond John Donaghy - an active director whose contract started on 29 Nov 2024,
Dale De Penning - an inactive director whose contract started on 19 Aug 2010 and was terminated on 29 Nov 2024,
Stephen Rhys Morris - an inactive director whose contract started on 13 Oct 2015 and was terminated on 29 Nov 2024,
Ian Thomas Doyle - an inactive director whose contract started on 13 Oct 2015 and was terminated on 29 Nov 2024.
According to our database (last updated on 04 May 2025), the company filed 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
BizDb identified more names for the company: from 19 Aug 2010 to 12 Oct 2015 they were named Aspec Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Aspec Management Limited (an entity) located at East Tamaki, Auckland postcode 2013. Aspec Construction Central Region Limited is classified as "Building, house construction" (business classification E301120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aspec Management Limited Shareholder NZBN: 9429038215889 |
East Tamaki Auckland 2013 New Zealand |
12 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Penning, Dale |
Epsom Auckland 1023 New Zealand |
19 Aug 2010 - 12 Oct 2015 |
| Director | De Penning, Dale |
Epsom Auckland 1023 New Zealand |
19 Aug 2010 - 12 Oct 2015 |
Matthew Raymond John Donaghy - Director
Appointment date: 29 Nov 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2024
Dale De Penning - Director (Inactive)
Appointment date: 19 Aug 2010
Termination date: 29 Nov 2024
Address: Grafton, Auckland, 1023 New Zealand
Address used since 17 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Jun 2013
Stephen Rhys Morris - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 29 Nov 2024
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
Ian Thomas Doyle - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 29 Nov 2024
Address: Grafton, Auckland, 1023 New Zealand
Address used since 17 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Oct 2015
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