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 04 May 2025, the BizDb data contains detailed information about 1 address: 63 Harakeke Drive, Wharewaka, Taupo, 3330 (category: registered, service).
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%).
Previous address
Address #1: 25 Dalry Place, Mangere, Auckland New Zealand
Physical & registered address used from 01 Jul 1997 to 21 Feb 2018
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Mutimer, Karen Patricia |
Mangere Auckland |
24 May 1978 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Mutimer, Neville Colin |
Mangere Auckland |
24 May 1978 - |
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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