Aspec Construction Limited

Aspec Construction Limited, a registered company, was launched on 30 Sep 1986. 9429039701800 is the NZ business identifier it was issued. The company has been supervised by 13 directors: Darren Phillip Rix - an active director whose contract began on 29 Nov 2024,
Kelvin Mervyn Billett - an active director whose contract began on 29 Nov 2024,
Jason Michael Barry - an active director whose contract began on 29 Nov 2024,
Matthew Raymond John Donaghy - an active director whose contract began on 29 Nov 2024,
Jeffrey Vance Robertson - an active director whose contract began on 29 Nov 2024.
Updated on 08 May 2025, our data contains detailed information about 2 addresses this company registered, namely: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Aspec Construction Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address up to 01 Nov 2023.
A total of 200000 shares are issued to 28 shareholders (10 groups). The first group includes 20 shares (0.01%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 20 shares (0.01%). Finally there is the third share allocation (20 shares 0.01%) made up of 3 entities.

Previous addresses

Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 02 Aug 2011 to 01 Nov 2023

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

Physical & registered address used from 28 Jul 2010 to 02 Aug 2011

Address #3: C/-bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered address used from 24 Jul 2008 to 28 Jul 2010

Address #4: C/-bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki New Zealand

Physical address used from 24 Jul 2008 to 28 Jul 2010

Address #5: C/- B D O Spicers, Level 2, 116 Harris Road, East Tamaki

Registered & physical address used from 21 Mar 2002 to 24 Jul 2008

Address #6: 5th Floor, 4 St Martins Lane, Auckland 1

Physical address used from 03 Jul 1998 to 21 Mar 2002

Address #7: Level 2, 90 Symonds Street, Auckland

Physical address used from 03 Jul 1998 to 03 Jul 1998

Address #8: 18 Burleigh Terrace, Grafton, Auckland

Registered address used from 02 Jul 1998 to 21 Mar 2002

Address #9: 5th Floor 4 St Martins Lane, Auckland 1

Registered address used from 16 Aug 1997 to 02 Jul 1998

Previous Shareholders

Darren Phillip Rix - Director

Appointment date: 29 Nov 2024

Kelvin Mervyn Billett - Director

Appointment date: 29 Nov 2024

Jason Michael Barry - Director

Appointment date: 29 Nov 2024

Matthew Raymond John Donaghy - Director

Appointment date: 29 Nov 2024

Jeffrey Vance Robertson - Director

Appointment date: 29 Nov 2024

Dale De Penning - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 29 Nov 2024

Ian Thomas Doyle - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 29 Nov 2024

Stephen Rhys Morris - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 27 Nov 2024

Michael Edward Barltrop - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 01 Apr 2012

Stephen A Walsh - Director (Inactive)

Appointment date: 08 Jul 1991

Termination date: 10 Sep 2007

John Robert Duffin - Director (Inactive)

Appointment date: 19 Feb 1996

Termination date: 10 Sep 2007

Gavin James Fleming - Director (Inactive)

Appointment date: 09 Jun 2004

Termination date: 23 Sep 2005

Ian D Morris - Director (Inactive)

Appointment date: 08 Jul 1991

Termination date: 31 Aug 2000