Aspec Group Limited was registered on 09 Nov 2015 and issued a New Zealand Business Number of 9429042021834. The registered LTD company has been managed by 2 directors: Matthew Raymond John Donaghy - an active director whose contract began on 29 Nov 2024,
Dale De Penning - an inactive director whose contract began on 09 Nov 2015 and was terminated on 29 Nov 2024.
As stated in BizDb's data (last updated on 18 May 2025), this company registered 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Billett, Kelvin Mervyn (an individual) located at Torbay, Auckland postcode 0630. Aspec Group Limited was categorised as "Building, house construction" (business classification E301120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Billett, Kelvin Mervyn |
Torbay Auckland 0630 New Zealand |
03 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Penning, Dale |
Grafton Auckland 1023 New Zealand |
09 Nov 2015 - 03 Dec 2024 |
Matthew Raymond John Donaghy - Director
Appointment date: 29 Nov 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2024
Dale De Penning - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 29 Nov 2024
Address: Grafton, Auckland, 1023 New Zealand
Address used since 17 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Nov 2015
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