Aspac Capital Trust Limited, a registered company, was launched on 18 May 2000. 9429037261139 is the business number it was issued. The company has been supervised by 7 directors: Gregory David Thomas - an active director whose contract started on 22 Jun 2000,
Nicola Gaylene Thomas - an active director whose contract started on 13 Aug 2019,
Eden John Hall - an active director whose contract started on 23 Aug 2019,
Robert John Nikkel - an active director whose contract started on 23 Aug 2019,
Nicola Gaylene Thomas - an inactive director whose contract started on 01 May 2003 and was terminated on 31 Aug 2005.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: 1256 Whangaparaoa Road, Whangaparaoa (type: physical, service).
More names used by the company, as we established at BizDb, included: from 24 Feb 2012 to 24 Mar 2019 they were named Promax Management Limited, from 18 May 2000 to 24 Feb 2012 they were named Morrin Road Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 375 shares (37.5%). Lastly there is the 3rd share allotment (375 shares 37.5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Thomas, Stephen Bradley David |
Gulf Harbour Whangaparaoa 0930 New Zealand |
15 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Individual | Thomas, Gregory David |
Whangaparaoa |
18 May 2000 - |
| Shares Allocation #3 Number of Shares: 375 | |||
| Individual | Thomas, Nicola Gaylene |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Feb 2012 - |
Gregory David Thomas - Director
Appointment date: 22 Jun 2000
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 06 Aug 2020
Address: Whangaparaoa, Hibiscus Coast, 0930 New Zealand
Address used since 13 Aug 2015
Nicola Gaylene Thomas - Director
Appointment date: 13 Aug 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 13 Aug 2019
Eden John Hall - Director
Appointment date: 23 Aug 2019
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Aug 2022
Address: Albany, 0632 New Zealand
Address used since 23 Aug 2019
Robert John Nikkel - Director
Appointment date: 23 Aug 2019
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 23 Aug 2019
Nicola Gaylene Thomas - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 31 Aug 2005
Address: Whangaparaoa,
Address used since 01 May 2003
Leonard Maurice Belz - Director (Inactive)
Appointment date: 22 Jun 2000
Termination date: 01 May 2003
Address: Whangaparaoa,
Address used since 22 Jun 2000
Mark Simon Hornabrook - Director (Inactive)
Appointment date: 18 May 2000
Termination date: 22 Jun 2000
Address: Northcote, Auckland,
Address used since 18 May 2000
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