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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 |
1130 Pukaki Street Rotorua |
31 Mar 2008 - |
Individual | Francis, Karen |
Springfield Rotorua 3015 New Zealand |
31 Mar 2008 - |
Individual | Francis, Robert John |
Springfield Rotorua 3015 New Zealand |
31 Mar 2008 - |
Shares Allocation #2 Number of Shares: 599 | |||
Individual | Francis, Robert John |
Springfield Rotorua 3015 New Zealand |
15 Oct 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Francis, Karen |
Springfield Rotorua 3015 New Zealand |
15 Oct 1992 - |
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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