Aspyre Limited was launched on 20 Feb 1997 and issued an NZBN of 9429038160288. This registered LTD company has been run by 1 director, named Darrell Simon Tse - an active director whose contract started on 20 Feb 1997.
As stated in BizDb's information (updated on 18 Mar 2024), this company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Until 28 Mar 2022, Aspyre Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tse, Darrell Simon (an individual) located at Kohimarama, Auckland postcode 1071.
Then there is a group that consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Johnston, Richard Anthony - located at Tse Trust, 9 Bella Vista Road, Herne Bay, Auckland,
Tse, Erica - located at Tse Trust, 177 Kohimarama Road, Kohimarama, Auckland,
Tse, Darrell - located at Tse Trust, 177 Kohimarama Road, Kohimarama, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tse, Erica Juanita, located at Kohimarama, Auckland (an individual).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 07 Mar 2008 to 28 Mar 2022
Address: 12 Westbury Crescent, Remuera, Auckland
Registered & physical address used from 13 Feb 2008 to 07 Mar 2008
Address: 22 Westbourne Road, Remuera, Auckland
Registered & physical address used from 08 Apr 2004 to 13 Feb 2008
Address: 24a Mountain Road, Mt Wellington, Auckland
Registered address used from 13 Nov 2002 to 08 Apr 2004
Address: 24 Grande Avenue, Mt Albert, Auckland
Registered address used from 11 Apr 2000 to 13 Nov 2002
Address: 24 Grande Avenue, Mt Albert, Auckland
Registered address used from 08 Jun 1998 to 11 Apr 2000
Address: Same As Registered Office Address
Physical address used from 08 Jun 1998 to 08 Apr 2004
Address: 24 Grande Avenue, Mt Albert, Auckland
Physical address used from 08 Jun 1998 to 08 Jun 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tse, Darrell Simon |
Kohimarama Auckland 1071 New Zealand |
20 Feb 1997 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Johnston, Richard Anthony |
Tse Trust 9 Bella Vista Road, Herne Bay, Auckland New Zealand |
16 Mar 2009 - |
| Individual | Tse, Erica |
Tse Trust, 177 Kohimarama Road Kohimarama, Auckland 1071 New Zealand |
16 Mar 2009 - |
| Individual | Tse, Darrell |
Tse Trust, 177 Kohimarama Road Kohimarama, Auckland 1071 New Zealand |
16 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Tse, Erica Juanita |
Kohimarama Auckland 1071 New Zealand |
20 Feb 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Richard Anthony |
Herne Bay Auckland |
01 Apr 2004 - 05 Feb 2008 |
Darrell Simon Tse - Director
Appointment date: 20 Feb 1997
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Feb 2016
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