Aspec Management Limited

Aspec Management Limited, a registered company, was started on 04 Nov 1996. 9429038215889 is the NZBN it was issued. The company has been supervised by 8 directors: Dale De Penning - an active director whose contract started on 23 Sep 2005,
Stephen Rhys Morris - an active director whose contract started on 23 Sep 2005,
Ian Thomas Doyle - an active director whose contract started on 01 Apr 2012,
Michael Edward Barltrop - an inactive director whose contract started on 23 Sep 2005 and was terminated on 01 Apr 2012,
Stephen Adrian Walsh - an inactive director whose contract started on 04 Nov 1996 and was terminated on 10 Sep 2007.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Aspec Management Limited had been using C/O Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau as their physical address until 26 Aug 2011.
A total of 10000 shares are allocated to 14 shareholders (5 groups). The first group includes 300 shares (3 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 3000 shares (30 per cent). Finally there is the third share allocation (2700 shares 27 per cent) made up of 3 entities.

Previous addresses

Address #1: C/o Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 07 Sep 2010 to 26 Aug 2011

Address #2: C/- B D O Spicers, Level 2, 116 Harris Road, East Tamaki New Zealand

Physical & registered address used from 21 Mar 2002 to 07 Sep 2010

Address #3: 5th Floor, 2 St Martins Lane, Auckland 1

Registered address used from 11 Apr 2000 to 21 Mar 2002

Address #4: 5th Floor, 2 St Martins Lane, Auckland 1

Physical address used from 03 Jul 1998 to 03 Jul 1998

Address #5: Level 2, 90 Symonds Street, Auckland

Physical address used from 03 Jul 1998 to 21 Mar 2002

Address #6: 5th Floor, 2 St Martins Lane, Auckland 1

Registered address used from 02 Jul 1998 to 11 Apr 2000

Previous Shareholders

Dale De Penning - Director

Appointment date: 23 Sep 2005

Stephen Rhys Morris - Director

Appointment date: 23 Sep 2005

Ian Thomas Doyle - Director

Appointment date: 01 Apr 2012

Michael Edward Barltrop - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 01 Apr 2012

Stephen Adrian Walsh - Director (Inactive)

Appointment date: 04 Nov 1996

Termination date: 10 Sep 2007

John Robert Duffin - Director (Inactive)

Appointment date: 04 Nov 1996

Termination date: 10 Sep 2007

Gavin James Fleming - Director (Inactive)

Appointment date: 09 Jun 2004

Termination date: 23 Sep 2005

Ian David Morris - Director (Inactive)

Appointment date: 04 Nov 1996

Termination date: 30 Sep 2000