Aspen Ventures Limited, a registered company, was started on 11 May 2004. 9429035398752 is the number it was issued. This company has been managed by 2 directors: Stephen Barry Fisher - an active director whose contract began on 11 May 2004,
Virginia Jane Fisher - an inactive director whose contract began on 11 May 2004 and was terminated on 13 Mar 2013.
Updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Aspen Ventures Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their physical address up until 07 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 10 May 2012 to 07 Mar 2018
Address #2: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 26 May 2011 to 10 May 2012
Address #3: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 20 Dec 2004 to 26 May 2011
Address #4: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 11 May 2004 to 20 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fisher, Virginia Jane |
Herne Bay Auckland |
11 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fisher, Stephen Barry |
Herne Bay Auckland |
11 May 2004 - |
Stephen Barry Fisher - Director
Appointment date: 11 May 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 May 2004
Virginia Jane Fisher - Director (Inactive)
Appointment date: 11 May 2004
Termination date: 13 Mar 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 May 2004
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