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Aspen House Veneers Limited

Type: NZ Limited Company (Ltd)
9429040416731
NZBN
103082
Company Number
Registered
Company Status
Current address
25 Dalry Place
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 21 Feb 2018

Aspen House Veneers Limited, a registered company, was started on 24 May 1978. 9429040416731 is the NZBN it was issued. The company has been managed by 4 directors: Karen Patricia Mutimer - an active director whose contract began on 12 Feb 1992,
Neville Colin Mutimer - an active director whose contract began on 12 Feb 1992,
Peter George Lilleyman - an inactive director whose contract began on 12 Feb 1992 and was terminated on 01 Mar 1997,
Judy Marion Lilleyman - an inactive director whose contract began on 12 Feb 1992 and was terminated on 01 Mar 1997.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 25 Dalry Place, Mangere, Auckland, 2022 (category: physical, registered).
Aspen House Veneers Limited had been using 25 Dalry Place, Mangere, Auckland as their physical address up until 21 Feb 2018.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group includes 2500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (50%).

Addresses

Previous address

Address: 25 Dalry Place, Mangere, Auckland New Zealand

Physical & registered address used from 01 Jul 1997 to 21 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Mutimer, Neville Colin Mangere
Auckland
Shares Allocation #2 Number of Shares: 2500
Individual Mutimer, Karen Patricia Mangere
Auckland
Directors

Karen Patricia Mutimer - Director

Appointment date: 12 Feb 1992

Address: Mangere, Auckland, 2022 New Zealand

Address used since 12 Feb 1992


Neville Colin Mutimer - Director

Appointment date: 12 Feb 1992

Address: Mangere, Auckland, 2022 New Zealand

Address used since 12 Feb 1992


Peter George Lilleyman - Director (Inactive)

Appointment date: 12 Feb 1992

Termination date: 01 Mar 1997

Address: Mangere, Auckland,

Address used since 12 Feb 1992


Judy Marion Lilleyman - Director (Inactive)

Appointment date: 12 Feb 1992

Termination date: 01 Mar 1997

Address: Mangere, Auckland,

Address used since 12 Feb 1992

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