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Aspen Plumbing Limited

Type: NZ Limited Company (Ltd)
9429036491056
NZBN
1211309
Company Number
Registered
Company Status
82338110
GST Number
No Abn Number
Australian Business Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
65 San Marino Drive West
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 09 Nov 2007
65 San Marino Drive West
Henderson
Auckland 0612
New Zealand
Postal & delivery address used since 02 Sep 2020

Aspen Plumbing Limited was started on 22 May 2002 and issued a number of 9429036491056. The registered LTD company has been supervised by 2 directors: Gary Selfe - an active director whose contract began on 22 May 2002,
Tara Lynn Selfe - an inactive director whose contract began on 02 Apr 2004 and was terminated on 24 Mar 2006.
As stated in our database (last updated on 20 Mar 2024), this company filed 1 address: 65 San Marino Drive West, Henderson, Auckland, 0612 (types include: postal, delivery).
Up until 09 Nov 2007, Aspen Plumbing Limited had been using 23 Autumn Ave, Glen Eden, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 23 Apr 2004 to 21 Apr 2006 they were named Auryn Plumbing Limited, from 22 May 2002 to 23 Apr 2004 they were named Lizard Plumbing Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Selfe, Gary William (an individual) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Selfe, Tara Lynn - located at Henderson, Auckland. Aspen Plumbing Limited has been classified as "Plumbing - except marine" (business classification E323150).

Addresses

Principal place of activity

65 San Marino Drive West, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 23 Autumn Ave, Glen Eden, Auckland

Registered address used from 09 Mar 2007 to 09 Nov 2007

Address #2: 23 Autumn Ave, Glen Eden

Physical address used from 09 Mar 2007 to 09 Nov 2007

Address #3: 8 Telford Ave, Balmoral, Auckland

Registered address used from 12 Oct 2006 to 09 Mar 2007

Address #4: 8 Telford Ave, Balmoral, , Auckland

Physical address used from 12 Oct 2006 to 09 Mar 2007

Address #5: Solutions Accounting & Business Services, 26 B Honeysuckle Lane, Mairangi Bay, Auckland

Registered & physical address used from 07 Sep 2005 to 12 Oct 2006

Address #6: 7-11 Cabernet Crescent, Westgate, Auckland

Physical & registered address used from 20 Oct 2003 to 07 Sep 2005

Address #7: Unit 1, 55b Rautawhiri Road, Helensville, Auckland

Physical & registered address used from 22 May 2002 to 20 Oct 2003

Contact info
64 21 463262
24 Sep 2018 Phone
gary@aspenplumbing.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
gary@aspenplumbing.co.nz
24 Sep 2018 Email
aspenplumbing.co.nz
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Selfe, Gary William Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Selfe, Tara Lynn Henderson
Auckland
0612
New Zealand
Directors

Gary Selfe - Director

Appointment date: 22 May 2002

Address: Henderson, Auckland, 0612 New Zealand

Address used since 09 Nov 2007


Tara Lynn Selfe - Director (Inactive)

Appointment date: 02 Apr 2004

Termination date: 24 Mar 2006

Address: Glen Eden, Auckland,

Address used since 02 Apr 2004

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