Aspec Construction Group Limited

Aspec Construction Group Limited was started on 19 Aug 2010 and issued a business number of 9429031413299. This 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 19 Aug 2022 and was terminated on 29 Nov 2024,
Ian Thomas Doyle - an inactive director whose contract started on 19 Aug 2022 and was terminated on 29 Nov 2024.
According to our information (updated on 04 May 2025), the company filed 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Until 05 Jul 2011, Aspec Construction Group Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 5 groups (14 shareholders in total). As far as the first group is concerned, 20 shares are held by 3 entities, namely:
Robertson, Patricia Weir (an individual) located at St Heliers, Auckland postcode 1071,
Robertson, Jeffrey Vance (an individual) located at St Heliers, Auckland postcode 1071,
Gellert Ivanson Trustee No 16 Limited (an entity) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 2 shareholders, holds 20 per cent shares (exactly 20 shares) and includes
Young, Katherine Leah - located at Browns Bay, Auckland,
Barry, Jason Michael - located at Howick, Auckland.
The third share allocation (20 shares, 20%) belongs to 3 entities, namely:
Rix, Anna Jane, located at Murrays Bay, Auckland (an individual),
Rix, Darren Phillip, located at Murrays Bay, Auckland (an individual),
Sw Trust Services (2021) Limited, located at 159 Hurstmere Road, Takapuna (an entity). Aspec Construction Group Limited has been classified as "Building, house construction" (ANZSIC 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

Previous Shareholders

Matthew Raymond John Donaghy - Director

Appointment date: 29 Nov 2024

Dale De Penning - Director (Inactive)

Appointment date: 19 Aug 2010

Termination date: 29 Nov 2024

Stephen Rhys Morris - Director (Inactive)

Appointment date: 19 Aug 2022

Termination date: 29 Nov 2024

Ian Thomas Doyle - Director (Inactive)

Appointment date: 19 Aug 2022

Termination date: 29 Nov 2024