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Aspec Limited

Type: NZ Limited Company (Ltd)
9429042021902
NZBN
5829996
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 09 Nov 2015
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Aspec Limited was started on 09 Nov 2015 and issued an NZ business identifier of 9429042021902. This registered LTD company has been supervised 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.
According to our data (updated on 24 May 2025), this company registered 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Billett, Kelvin Mervyn (an individual) located at Torbay, Auckland postcode 0630. Aspec Limited has been classified as "Building, house construction" (ANZSIC E301120).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Billett, Kelvin Mervyn Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Penning, Dale Grafton
Auckland
1023
New Zealand
Directors

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 10 Jun 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Nov 2015

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