Aspec Holdings Limited was registered on 19 Aug 2010 and issued an NZ business identifier of 9429031413503. This registered LTD company has been managed by 2 directors: Matthew Raymond John Donaghy - an active director whose contract began on 29 Nov 2024,
Dale De Penning - an inactive director whose contract began on 19 Aug 2010 and was terminated on 29 Nov 2024.
As stated in our data (updated on 13 May 2025), this company uses 2 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Until 01 Nov 2023, Aspec Holdings Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Billett, Kelvin Mervyn (an individual) located at Torbay, Auckland postcode 0630. Aspec Holdings Limited is classified as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 05 Jul 2011 to 01 Nov 2023
Address #2: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 19 Aug 2010 to 05 Jul 2011
Address #3: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Service address used from 19 Aug 2010 to 01 Nov 2023
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 | |||
| Individual | Billett, Kelvin Mervyn |
Torbay Auckland 0630 New Zealand |
03 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Penning, Dale |
Grafton Auckland 1023 New Zealand |
19 Aug 2010 - 03 Dec 2024 |
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
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