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Aspen Holdings (2003) Limited

Type: NZ Limited Company (Ltd)
9429036009268
NZBN
1296534
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
121b Mcleods Road
Rd 7
Rangiora 7477
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Jun 2013
121b Mcleods Road
Rd 7
Rangiora 7477
New Zealand
Physical & registered & service address used since 27 Jun 2013
121b Mcleods Road
Rd 7
Rangiora 7477
New Zealand
Postal & office & delivery address used since 14 May 2019

Aspen Holdings (2003) Limited, a registered company, was started on 08 May 2003. 9429036009268 is the business number it was issued. "Beef cattle farming" (business classification A014220) is how the company has been classified. This company has been supervised by 2 directors: Mark Alister Schroeder - an active director whose contract began on 08 May 2003,
Tracey Ann Schroeder - an active director whose contract began on 08 May 2003.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 121B Mcleods Road, Rd 7, Rangiora, 7477 (type: postal, office).
Aspen Holdings (2003) Limited had been using 32 Dunlops Rd, Rangiora, 7400 as their physical address until 27 Jun 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

121b Mcleods Road, Rd 7, Rangiora, 7477 New Zealand


Previous addresses

Address #1: 32 Dunlops Rd, Rangiora, 7400 New Zealand

Physical & registered address used from 08 Jul 2009 to 27 Jun 2013

Address #2: Ben H Collins Chartered Accountants, 369 High Street, Rangiora 8254

Registered address used from 23 Dec 2004 to 08 Jul 2009

Address #3: Ben H Collins Chartered Accountant, Chartered Accountant, 369 High Street, Rangiora

Physical address used from 23 Dec 2004 to 08 Jul 2009

Address #4: 32 Dunlops Road, Rangiora

Physical address used from 08 May 2003 to 23 Dec 2004

Address #5: C/o R.g Smithson, Chartered Accountant, 265a High Street, Rangiora

Registered address used from 08 May 2003 to 23 Dec 2004

Contact info
64 0274 895347
14 May 2019 Phone
tracey.reeves@xtra.co.nz
14 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Reeves, Tracey Ann Rd 7
Rangiora
7477
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Schroeder, Mark Alister Rangiora
Directors

Mark Alister Schroeder - Director

Appointment date: 08 May 2003

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 19 Jun 2013


Tracey Ann Schroeder - Director

Appointment date: 08 May 2003

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 19 Jun 2013

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