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Aspect Commercial Aluminium Limited

Type: NZ Limited Company (Ltd)
9429038953149
NZBN
555871
Company Number
Registered
Company Status
Current address
1130 Pukaki Street
Rotorua New Zealand
Physical & service address used since 20 Nov 2009
1130 Pukaki Street
Rotorua 3010
New Zealand
Registered address used since 20 Nov 2009

Aspect Commercial Aluminium Limited, a registered company, was started on 15 Oct 1992. 9429038953149 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Robert John Francis - an active director whose contract began on 15 Oct 1992,
Karen Francis - an inactive director whose contract began on 15 Oct 1992 and was terminated on 15 Jun 2016.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 1130 Pukaki Street, Rotorua (physical address),
1130 Pukaki Street, Rotorua, 3010 (registered address),
1130 Pukaki Street, Rotorua (service address).
Aspect Commercial Aluminium Limited had been using Spicer & Oppenheim, 1130 Pukaki Street, Rotorua as their physical address up to 28 Nov 2001.
Other names used by the company, as we identified at BizDb, included: from 23 Jan 2008 to 03 Mar 2016 they were called Grantham Aluminium Nz 2008 Limited, from 15 Oct 1992 to 23 Jan 2008 they were called The Catering Company Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 400 shares (40 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 599 shares (59.9 per cent). Finally we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Physical address used from 28 Nov 2001 to 28 Nov 2001

Address #2: Bdo Spicers Rotorua Ltd, 1130 Pukaki Street, Rotorua

Physical address used from 28 Nov 2001 to 20 Nov 2009

Address #3: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Registered address used from 28 Nov 2001 to 20 Nov 2009

Address #4: 22-24 Pukaki Street, Rotorua

Physical & registered address used from 13 Dec 1998 to 28 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
1130 Pukaki Street
Rotorua
Individual Francis, Karen Springfield
Rotorua
3015
New Zealand
Individual Francis, Robert John Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 599
Individual Francis, Robert John Springfield
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Francis, Karen Springfield
Rotorua
3015
New Zealand
Directors

Robert John Francis - Director

Appointment date: 15 Oct 1992

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 Nov 2017

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 13 Nov 2009


Karen Francis - Director (Inactive)

Appointment date: 15 Oct 1992

Termination date: 15 Jun 2016

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 13 Nov 2009

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