Aspec Properties Limited, a registered company, was incorporated on 15 Sep 2005. 9429034579992 is the NZ business identifier it was issued. This company has been supervised by 2 directors: John Duffin - an active director whose contract started on 15 Sep 2005,
Stephen Walsh - an active director whose contract started on 15 Sep 2005.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Aspec Properties Limited had been using C/O Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau as their physical address until 13 Sep 2011.
More names for the company, as we managed to find at BizDb, included: from 15 Sep 2005 to 24 Sep 2012 they were named Aspec Properties (Auckland) Limited.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 499 shares (49.9 per cent). Finally the next share allotment (499 shares 49.9 per cent) made up of 3 entities.
Previous addresses
Address #1: C/o Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 01 Sep 2010 to 13 Sep 2011
Address #2: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 08 Oct 2009 to 01 Sep 2010
Address #3: C/-bdo Spicers, 116 Harris Road, East Tamaki, Auckland
Physical & registered address used from 15 Sep 2005 to 08 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | John, Duffin |
Remuera Auckland New Zealand |
15 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Stephen, Walsh |
Parnell Auckland New Zealand |
15 Sep 2005 - |
| Individual | Quinn, Heather |
Level 8, 3-13 Shortland Street Auckland New Zealand |
14 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Morris, Ian |
Remuera Auckland New Zealand |
15 Sep 2005 - |
| Individual | Duffin, John |
Remuera Auckland New Zealand |
15 Sep 2005 - |
| Individual | Duffin, Marian |
Remuera Auckland New Zealand |
15 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Stephen, Walsh |
Parnell Auckland New Zealand |
15 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
15 Sep 2005 - 25 Aug 2006 | |
| Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
15 Sep 2005 - 25 Aug 2006 |
John Duffin - Director
Appointment date: 15 Sep 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Aug 2008
Stephen Walsh - Director
Appointment date: 15 Sep 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Sep 2005
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