The Aspell Group Limited, a registered company, was incorporated on 08 Aug 1990. 9429039192448 is the NZ business number it was issued. This company has been run by 4 directors: Kenneth Aspell Long - an active director whose contract began on 01 Apr 1995,
Sylvia Catherine Long - an inactive director whose contract began on 08 Aug 1990 and was terminated on 25 Mar 2001,
Stuart Randolph Long - an inactive director whose contract began on 08 Aug 1990 and was terminated on 25 Mar 2001,
Philip Stuart Long - an inactive director whose contract began on 01 Apr 1995 and was terminated on 04 May 2000.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service).
The Aspell Group Limited had been using 73B, A. Renall Rd, Rd 4, Te Toro, Waiuku as their physical address up to 07 May 2015.
A single entity owns all company shares (exactly 99 shares) - Ken Long Kw Trustee Limited - located at 2120, Greenlane, Auckland.
Previous addresses
Address: 73b, A. Renall Rd, Rd 4, Te Toro, Waiuku New Zealand
Physical & registered address used from 07 Apr 2008 to 07 May 2015
Address: 2 Bluff Terrace, Hillsborough, Auckland
Physical address used from 20 Mar 2001 to 07 Apr 2008
Address: Warrington Court, Pt Veronica, Opua, Bay Of Islands
Registered address used from 20 Mar 2001 to 07 Apr 2008
Address: Warrington Court, Point Veronica, Opua, Bay Of Islands
Physical address used from 20 Mar 2001 to 20 Mar 2001
Address: Warrington Court, Pt Veronica, Opua, Bay Of Islands
Registered address used from 07 Apr 1998 to 20 Mar 2001
Address: Warrington Court, Pt Veronica, Opua
Registered address used from 01 Jun 1997 to 07 Apr 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ken Long Kw Trustee Limited Shareholder NZBN: 9429045948008 |
Greenlane Auckland 1051 New Zealand |
24 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Long, Kenneth Aspell |
Hillsborough Auckland |
08 Aug 1990 - 29 Mar 2006 |
| Other | Shortland Trustees Limited | 25 Mar 2004 - 27 Jun 2010 | |
| Individual | Kemps, Peter Albertus Theodorus Maria |
Building 10, 666 Great South Road Central Park, Penrose, Auckland New Zealand |
29 Mar 2006 - 24 May 2017 |
| Individual | Long, Kenneth Aspell |
Hillsborough Auckland |
08 Aug 1990 - 29 Mar 2006 |
| Individual | Long, Kenneth Aspell |
Rd 4 Waiuku 2684 New Zealand |
08 Aug 1990 - 29 Mar 2006 |
| Individual | Long, Kenneth Aspell |
Hillsborough Auckland |
08 Aug 1990 - 29 Mar 2006 |
| Other | Null - Shortland Trustees | 25 Mar 2004 - 25 Mar 2004 | |
| Other | Null - Shortland Trustees Limited | 25 Mar 2004 - 27 Jun 2010 | |
| Individual | Long, Ameria Rachel |
Rd 4 Waiuku 2684 New Zealand |
29 Mar 2006 - 24 May 2017 |
| Individual | Long, Ameria Rachel |
Hillsborough |
25 Mar 2004 - 27 Jun 2010 |
| Other | Shortland Trustees | 25 Mar 2004 - 25 Mar 2004 |
Kenneth Aspell Long - Director
Appointment date: 01 Apr 1995
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 10 Mar 2011
Sylvia Catherine Long - Director (Inactive)
Appointment date: 08 Aug 1990
Termination date: 25 Mar 2001
Address: 21 Point Veronica, Opua, Bay Of Islands,
Address used since 08 Aug 1990
Stuart Randolph Long - Director (Inactive)
Appointment date: 08 Aug 1990
Termination date: 25 Mar 2001
Address: 21 Point Veronica, Opua, Bay Of Islands,
Address used since 08 Aug 1990
Philip Stuart Long - Director (Inactive)
Appointment date: 01 Apr 1995
Termination date: 04 May 2000
Address: Onehunga, Auckland,
Address used since 01 Apr 1995
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