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Aspect Furniture Systems Limited

Type: NZ Limited Company (Ltd)
9429034212431
NZBN
1795088
Company Number
Registered
Company Status
Current address
29 Oakwood Road
Rd 4
Timaru 7974
New Zealand
Physical address used since 30 Nov 2022
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Registered address used since 30 Nov 2022
30 Laughton Street
Washdyke
Timaru 7910
New Zealand
Service address used since 11 Jul 2023

Aspect Furniture Systems Limited, a registered company, was registered on 26 Apr 2006. 9429034212431 is the NZBN it was issued. The company has been run by 1 director, named Richard Paul Simmons - an active director whose contract started on 26 Apr 2006.
Updated on 23 May 2025, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 30 Laughton Street, Washdyke, Timaru, 7910 (service address),
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (registered address),
29 Oakwood Road, Rd 4, Timaru, 7974 (physical address).
Aspect Furniture Systems Limited had been using 29 Oakwood Road, Rd 4, Timaru as their service address up until 11 Jul 2023.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 3 shares (3 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 94 shares (94 per cent). Finally the 3rd share allocation (3 shares 3 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 29 Oakwood Road, Rd 4, Timaru, 7974 New Zealand

Service address used from 30 Nov 2022 to 11 Jul 2023

Address #2: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 14 Nov 2016 to 30 Nov 2022

Address #3: 30 Laughton Street, Washdyke, Timaru, 7910 New Zealand

Registered address used from 08 Jun 2009 to 14 Nov 2016

Address #4: 30 Laughton Street, Washdyke, Timaru, 7910 New Zealand

Physical address used from 04 Jun 2009 to 14 Nov 2016

Address #5: C/-paul Johnston, 55 Theodosia Street, Timaru

Registered address used from 04 May 2007 to 08 Jun 2009

Address #6: C/-paul Johnston, 55 Theodosia Street, Timaru

Physical address used from 04 May 2007 to 04 Jun 2009

Address #7: C/-paul Johnston, Accountants, 57a Theodosia Street, Timaru

Physical & registered address used from 26 Apr 2006 to 04 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Simmons, Philippa Beryl Florence Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 94
Entity (NZ Limited Company) R P & P B Simmons Trustee Co Limited
Shareholder NZBN: 9429033838175
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Simmons, Richard Paul Rd 4
Timaru
7974
New Zealand
Directors

Richard Paul Simmons - Director

Appointment date: 26 Apr 2006

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 15 Jun 2016

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