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 3 directors: Dale De Penning - an active director whose contract started on 19 Aug 2010,
Stephen Rhys Morris - an active director whose contract started on 19 Aug 2022,
Ian Thomas Doyle - an active director whose contract started on 19 Aug 2022.
According to our information (updated on 28 Mar 2024), 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, 3 shares are held by 3 entities, namely:
Reno Inspired Limited (an entity) located at Rosedale, Auckland postcode 0632,
Billett, Nathalie Elisabeth (an individual) located at Torbay, Auckland postcode 0630,
Billett, Kelvin Mervyn (an individual) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 2 shareholders, holds 30 per cent shares (exactly 30 shares) and includes
Jlm Trustees Limited - located at East Tamaki, Auckland,
De Penning, Dale - located at Grafton, Auckland.
The third share allocation (27 shares, 27%) belongs to 3 entities, namely:
Jlm Trustees Limited, located at East Tamaki, Auckland (an entity),
De Penning, Dale, located at Grafton, Auckland (an individual),
Morris, Stephen Rhys, located at Grafton, Auckland (a director). 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

Dale De Penning - Director

Appointment date: 19 Aug 2010

Stephen Rhys Morris - Director

Appointment date: 19 Aug 2022

Ian Thomas Doyle - Director

Appointment date: 19 Aug 2022