Aspect Technical Recruitment Limited, a registered company, was incorporated on 20 Dec 2005. 9429034376713 is the NZ business identifier it was issued. The company has been run by 2 directors: Andrew Waugh - an active director whose contract started on 01 Aug 2017,
David Antony West - an inactive director whose contract started on 20 Dec 2005 and was terminated on 16 Jan 2020.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: physical, registered).
Aspect Technical Recruitment Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 22 Apr 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Sep 2016 to 22 Apr 2021
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 Jul 2012 to 07 Sep 2016
Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 24 Apr 2008 to 31 Jul 2012
Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 20 Dec 2005 to 24 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tucker, Amy Elizabeth |
Rd 1 Raglan 3295 New Zealand |
09 Dec 2019 - |
Entity (NZ Limited Company) | West Trustee Limited Shareholder NZBN: 9429034029572 |
Albany Auckland 0632 New Zealand |
04 Sep 2006 - |
Individual | West, David Antony |
Rd 1 Raglan 3295 New Zealand |
20 Dec 2005 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Waugh, Andrew |
Browns Bay Auckland 0630 New Zealand |
30 Aug 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | West, David Antony |
Rd 1 Raglan 3295 New Zealand |
20 Dec 2005 - |
Andrew Waugh - Director
Appointment date: 01 Aug 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 21 Apr 2022
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 14 Jul 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Aug 2017
David Antony West - Director (Inactive)
Appointment date: 20 Dec 2005
Termination date: 16 Jan 2020
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 30 Aug 2016
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