Aspiring Mis Limited, a registered company, was registered on 11 Apr 2006. 9429034185384 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been managed by 4 directors: John Leslie Thompson - an active director whose contract started on 11 Apr 2006,
Anthony Evan Hill - an active director whose contract started on 19 Apr 2010,
Rebecca Catherine Thompson - an active director whose contract started on 18 Jan 2022,
Wayne Curtis Jones - an inactive director whose contract started on 24 Oct 2008 and was terminated on 01 Nov 2012.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 685 Peninsula Road, Kelvin Heights, Queenstown, 9300 (category: registered, service).
Aspiring Mis Limited had been using 3 Afton Lane, Jacks Point, Queenstown as their registered address up until 04 Feb 2019.
A total of 6750 shares are allotted to 2 shareholders (2 groups). The first group includes 4725 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2025 shares (30 per cent).
Other active addresses
Address #4: 685 Peninsula Road, Kelvin Heights, Queenstown, 9300 New Zealand
Registered & service address used from 14 Nov 2023
Previous addresses
Address #1: 3 Afton Lane, Jacks Point, Queenstown, 9371 New Zealand
Registered & physical address used from 16 Nov 2015 to 04 Feb 2019
Address #2: 20 Advance Terrace, Arrowtown, 9302 New Zealand
Registered & physical address used from 24 May 2010 to 16 Nov 2015
Address #3: 685 Peninsula Road, Kelvin Heights, Queenstown. 9197
Physical & registered address used from 11 Apr 2006 to 24 May 2010
Basic Financial info
Total number of Shares: 6750
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4725 | |||
| Entity (NZ Limited Company) | Pyrmont Investments Limited Shareholder NZBN: 9429034206478 |
Kelvin Heights Queenstown |
11 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 2025 | |||
| Entity (NZ Limited Company) | Anvil New Zealand Limited Shareholder NZBN: 9429037626365 |
Auckland 1140 New Zealand |
11 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gordon, Kirsty |
Pyrmont Nsw, 2009 |
11 Apr 2006 - 11 Apr 2006 |
John Leslie Thompson - Director
Appointment date: 11 Apr 2006
Address: Kelvin Heights, Queenstown. 9197, 9300 New Zealand
Address used since 11 Apr 2006
Anthony Evan Hill - Director
Appointment date: 19 Apr 2010
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 03 Nov 2020
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 06 Nov 2015
Rebecca Catherine Thompson - Director
Appointment date: 18 Jan 2022
ASIC Name: The Wildcatters Pty Ltd
Address: Cremorne, Nsw, 2090 Australia
Address: Leichhardt, Nsw, 2040 Australia
Address used since 18 Jan 2022
Wayne Curtis Jones - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 01 Nov 2012
Address: Strathfield, Nsw Australia,
Address used since 24 Oct 2008
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