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 3 directors: Dale De Penning - an active director whose contract started on 19 Aug 2010,
Ian Thomas Doyle - an active director whose contract started on 13 Oct 2015,
Stephen Rhys Morris - an active director whose contract started on 13 Oct 2015.
According to our database (last updated on 28 Mar 2024), 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: 14 Jun 2023
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 |
|---|---|---|---|
| Director | De Penning, Dale |
Epsom Auckland 1023 New Zealand |
19 Aug 2010 - 12 Oct 2015 |
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
Appointment date: 13 Oct 2015
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
Appointment date: 13 Oct 2015
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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