Aspec Projects Limited was registered on 19 Aug 2010 and issued a business number of 9429031413206. The registered LTD company has been managed by 2 directors: Dale De Penning - an active director whose contract began on 19 Aug 2010,
Martin Robert Irvine - an active director whose contract began on 13 Nov 2020.
As stated in BizDb's information (last updated on 08 Mar 2024), this company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Aspec Construction Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Aspec Wellington Limited - located at 2-12 Allen Street, Wellington. Aspec Projects Limited has been 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 #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Aspec Construction Limited Shareholder NZBN: 9429039701800 |
East Tamaki Auckland 2013 New Zealand |
23 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Aspec Wellington Limited Shareholder NZBN: 9429046622501 |
2-12 Allen Street Wellington 6011 New Zealand |
23 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | De Penning, Dale |
Grafton Auckland 1023 New Zealand |
19 Aug 2010 - 23 Nov 2020 |
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
Martin Robert Irvine - Director
Appointment date: 13 Nov 2020
Address: Mornington, Wellington, 6021 New Zealand
Address used since 13 Nov 2020
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