Aspect Developments Limited

Aspect Developments Limited was incorporated on 02 Apr 1973 and issued an NZBN of 9429040083759. This registered LTD company has been supervised by 6 directors: Christopher Richard De Lautour - an active director whose contract started on 28 Mar 2008,
Deborah Mary Lee - an active director whose contract started on 28 Sep 2020,
Marck Hoadley De Lautour - an inactive director whose contract started on 19 Sep 1988 and was terminated on 27 Mar 2008,
Jessie Thomson Kelly - an inactive director whose contract started on 28 Nov 2000 and was terminated on 25 Oct 2002,
Christopher Richard De Lautour - an inactive director whose contract started on 19 Sep 1988 and was terminated on 28 Nov 2000.
According to our information (updated on 18 Apr 2024), the company registered 1 address: 19 Reliance Way, Rd 6, Warkworth, 0986 (category: physical, registered).
Up until 28 Mar 2017, Aspect Developments Limited had been using 1St Floor, 171A Target Road, Wairau Valley, Auckland as their physical address.
BizDb identified previous aliases for the company: from 02 Apr 1973 to 16 Dec 1985 they were called Joyce Developments Limited.
A total of 359185 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 179238 shares are held by 1 entity, namely:
Lee, Deborah Mary (an individual) located at Auckland postcode 0986.
The second group consists of 1 shareholder, holds 50.1% shares (exactly 179947 shares) and includes
De Lautour, Christopher Richard - located at Rd 6, Warkworth.

Previous addresses

Address: 1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 04 Nov 2014 to 28 Mar 2017

Address: C/- Gary Morrison Ltd, Accountants, 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 New Zealand

Registered & physical address used from 09 Nov 2010 to 04 Nov 2014

Address: C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland New Zealand

Physical & registered address used from 23 Oct 2005 to 09 Nov 2010

Address: C/-de Lautour & Co, Accountants, 1st Floor 171 Target Road, Glenfield, Auckland

Physical & registered address used from 22 Oct 2004 to 23 Oct 2005

Address: 1st Floor, 171 Target Road, Glenfield, Auckland

Physical address used from 02 Dec 2003 to 22 Oct 2004

Address: De Lautour & Co, Chartered Accountants, Lower Ground Floor,, Rands Robinson, Realty Bldg, 300 Parnell Rd, Parnell, Au

Registered address used from 20 Sep 1999 to 22 Oct 2004

Address: De Lautour & Co, Chartered Accountants, Lower Ground Floor, Rands Robinson, Realty Bldg , 300 Parnell Rd, Parnell, A

Physical address used from 20 Sep 1999 to 20 Sep 1999

Address: De Lautour & Co., 4th Floor, Caltex House, 7/9 Fanshawe Street, Auckland

Physical & registered address used from 05 Nov 1998 to 20 Sep 1999

Address: 69 Fanshawe Street, Auckland

Physical & registered address used from 03 Nov 1997 to 05 Nov 1998

Address: 182 Teasdale Street,, Te Awamutu.

Registered address used from 22 Oct 1992 to 03 Nov 1997

Previous Shareholders

Christopher Richard De Lautour - Director

Appointment date: 28 Mar 2008

Deborah Mary Lee - Director

Appointment date: 28 Sep 2020

Marck Hoadley De Lautour - Director (Inactive)

Appointment date: 19 Sep 1988

Termination date: 27 Mar 2008

Jessie Thomson Kelly - Director (Inactive)

Appointment date: 28 Nov 2000

Termination date: 25 Oct 2002

Christopher Richard De Lautour - Director (Inactive)

Appointment date: 19 Sep 1988

Termination date: 28 Nov 2000

Matthew Langley Carson - Director (Inactive)

Appointment date: 29 Jul 1996

Termination date: 31 Jul 1996