Aspen Design Limited, a registered company, was started on 02 Jul 1986. 9429039721983 is the business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been categorised. This company has been supervised by 2 directors: Peter Steven Mcivor - an active director whose contract began on 15 Feb 1991,
Joy Jacqueline Mcivor - an inactive director whose contract began on 15 Feb 1991 and was terminated on 10 Jul 2000.
Last updated on 13 Oct 2021, the BizDb database contains detailed information about 1 address: 39C Penzance Road, Mairangi Bay, Auckland, 0630 (type: physical, registered).
Aspen Design Limited had been using 36C Apollo Drive, Mairangi Bay, Auckland as their physical address until 18 Mar 2016.
One entity owns all company shares (exactly 1000 shares) - Peter Mcivor - located at 0630, Mairangi Bay, Auckland.
Principal place of activity
39c Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 36c Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical address used from 20 Jan 2009 to 18 Mar 2016
Address #2: 39c Penzance Road, Mairangi Bay, Auckland
Physical address used from 07 Apr 2003 to 20 Jan 2009
Address #3: 39 Newhaven Tce, Mairangi Bay
Registered address used from 22 Mar 2001 to 07 Apr 2003
Address #4: 39 Newhaven Tce, Mairangi Bay, Auckland
Physical address used from 22 Mar 2001 to 22 Mar 2001
Address #5: C/- Cairns Clarke, Chartered Accountants, 83 Kitchener Road, Milford, North Shore City
Registered & physical address used from 21 Mar 2001 to 22 Mar 2001
Address #6: C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City
Registered address used from 10 Apr 2000 to 21 Mar 2001
Address #7: Unit 6, 9 Milford Road, Milford, Auckland 1309
Registered address used from 01 Jul 1998 to 10 Apr 2000
Address #8: Unit 6, 9 Milford Road, Milford, Auckland 1309
Physical address used from 01 Jul 1998 to 01 Jul 1998
Address #9: C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City
Physical address used from 01 Jul 1998 to 21 Mar 2001
Address #10: Broomfield Cottage, Broomfields Road, Rd 1, Howick, Auckland
Registered address used from 20 Mar 1995 to 01 Jul 1998
Address #11: Ferrier Hodgson & Co, 5th Floor Quay Tower, 29 Customs Street West, Auckland
Registered address used from 13 Jun 1991 to 20 Mar 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Peter Stephen Mcivor |
Mairangi Bay Auckland 0630 New Zealand |
02 Jul 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joy Jaqueline Veemendaal Mcivor |
Beachlands |
13 Apr 2004 - 13 Apr 2004 |
Individual | Lois Rayma Mcivor |
Milford Auckland |
02 Jul 1986 - 08 Feb 2005 |
Peter Steven Mcivor - Director
Appointment date: 15 Feb 1991
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 31 Mar 2003
Joy Jacqueline Mcivor - Director (Inactive)
Appointment date: 15 Feb 1991
Termination date: 10 Jul 2000
Address: Beachlands, Auckland,
Address used since 15 Feb 1991
Blakey Medical Limited
39 Newhaven Terrace
Raziel Investments Limited
37 Newhaven Terrace
Penny Holden Limited
37 Newhaven Terrace
Venus Enterprises Limited
43 Newhaven Terrace
Shazdell Limited
20 Matipo Road
N.d. Kennedy Limited
29 Newhaven Terrace
Fire Engineering Limited
4 Whetu Place
Integrated Project Solutions Limited
54 Saddleback Rise
Mechair Project Management Limited
Suite 1, 6a Ascension Place
Technical Construction Services Limited
332a East Coast Road
Thomas Consulting Engineers Limited
86 Park Rise
Ts-dot Engineering Limited
Flat 4, 10 Sunnynook Rd