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Aspect Technical Recruitment Limited

Type: NZ Limited Company (Ltd)
9429034376713
NZBN
1749097
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Tucker, Amy Elizabeth Rd 1
Raglan
3295
New Zealand
Entity (NZ Limited Company) West Trustee Limited
Shareholder NZBN: 9429034029572
Albany
Auckland
0632
New Zealand
Individual West, David Antony Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Waugh, Andrew Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual West, David Antony Rd 1
Raglan
3295
New Zealand
Directors

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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