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Aspiring Holdings Limited

Type: NZ Limited Company (Ltd)
9429037457471
NZBN
984101
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 19 Oct 2021

Aspiring Holdings Limited, a registered company, was launched on 01 Nov 1999. 9429037457471 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Mark Robert Fraundorfer - an active director whose contract started on 01 Feb 2006,
Richard Allan Cooper - an inactive director whose contract started on 01 Nov 1999 and was terminated on 06 Dec 2021,
Lloyd Edwin Ferguson - an inactive director whose contract started on 01 Nov 1999 and was terminated on 30 Jan 2015.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Aspiring Holdings Limited had been using Level 6, Harrington House, Harington Street, Tauranga as their registered address until 19 Oct 2021.
A single entity controls all company shares (exactly 1200 shares) - Constitution Limited - located at 3110, Tauranga.

Addresses

Previous addresses

Address: Level 6, Harrington House, Harington Street, Tauranga, 3110 New Zealand

Registered & physical address used from 15 Dec 2009 to 19 Oct 2021

Address: Richard Cooper & Associates Ltd, Level 6, Harrington House, Harington Street, Tauranga

Registered address used from 26 Dec 2001 to 15 Dec 2009

Address: Richard Cooper & Associates Ltd, Level 6, Harrington House, Harington Street, Tauranga

Physical address used from 26 Dec 2001 to 26 Dec 2001

Address: Coopers Limited, Level 6, Harrington House, Harington Street, Tauranga

Physical address used from 26 Dec 2001 to 15 Dec 2009

Address: Mr Ra Cooper, Level 6, Harrington House, Harington Street, Tauranga

Physical & registered address used from 30 Nov 2000 to 26 Dec 2001

Address: Mr Ra Cooper, Level 6, Harrington House, Harington Street, Tauranga

Registered address used from 12 Apr 2000 to 30 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Constitution Limited
Shareholder NZBN: 9429032981841
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, John Keith Tauranga 3110

New Zealand
Individual Marren, Michael Dennis Richmond
Nelson 7020
Individual Cooper, Richard Allan Tauranga 3110

New Zealand
Directors

Mark Robert Fraundorfer - Director

Appointment date: 01 Feb 2006

Address: 101 Aerodrome Road, Mount Maunganui, 3116 New Zealand

Address used since 01 Nov 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Aug 2021

Address: Mount Maunganui, 3116 New Zealand

Address used since 25 Nov 2015


Richard Allan Cooper - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 06 Dec 2021

Address: Tauranga, 3110 New Zealand

Address used since 25 Nov 2015


Lloyd Edwin Ferguson - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 30 Jan 2015

Address: Cromwell, Wanaka,

Address used since 16 Nov 2004

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