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ASPEC CONSTRUCTION LIMITED

● Registered
NZBN 9429039701800 · NZ Company No. 315647 · NZ Limited Company · Incorporated 30 Sep 1986

Aspec Construction Limited was incorporated on 30 September 1986 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14510 days.

Overview

NZ Business Number
9429039701800
Company Number
315647
Company Name
ASPEC CONSTRUCTION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 September 1986 (Tuesday)
Status
Registered
Status History
Registered as of 30 September 1986 (Tuesday)
Date of Re-registration
22 December 1995 (Friday)
Registered Office
BDO Auckland
Level 2, 116 Harris Road
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 2, 116 Harris Road
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

  1. From 16 August 1997 to 2 July 1998
    5th Floor 4 St Martins Lane, Auckland 1
  2. From 2 July 1998 to 21 March 2002
    18 Burleigh Terrace, Grafton, Auckland
  3. From 21 March 2002 to 24 July 2008
    C/- B D O Spicers, Level 2, 116 Harris Road, East Tamaki
  4. From 24 July 2008 to 28 July 2010
    C/-bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland, NZ
  5. From 28 July 2010 to 2 August 2011
    Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, NZ 2013

Address for Service

  1. From 3 July 1998 to 3 July 1998
    Level 2, 90 Symonds Street, Auckland
  2. From 3 July 1998 to 21 March 2002
    5th Floor, 4 St Martins Lane, Auckland 1
  3. From 21 March 2002 to 24 July 2008
    C/- B D O Spicers, Level 2, 116 Harris Road, East Tamaki
  4. From 24 July 2008 to 28 July 2010
    C/-bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki, NZ
  5. From 28 July 2010 to 2 August 2011
    Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, NZ 2013

Company Directors

3 listed
DD
Dale DE PENNING
Appointed 23 Sep 2005 · 19 Omana Avenue, Epsom, Auckland, NZ, 1023
ID
Ian Thomas DOYLE
Appointed 1 Apr 2012 · 3 Bramwell Place, Epsom, Auckland, NZ, 1023
SM
Stephen Rhys MORRIS
Appointed 23 Sep 2005 · 17 Garadice Rd, Rothesay Bay, Auckland, NZ, 0630

Company Shareholders

11 share parcels · 200,000 shares total

Share allocation 1
19,989 shares (9.99%)
Monica Therese DOYLE
3 Bramwell Place, Epsom, Auckland
Ian Thomas DOYLE
3 Bramwell Place, Epsom, Auckland
Richard Anthony JOHNSTON
202 Ponsonby Road, Ponsonby, Auckland
Share allocation 2
11 shares (0.01%)
Ian Thomas DOYLE
3 Bramwell Place, Epsom, Auckland
Share allocation 3
1 shares (0.00%)
Kelvin Mervyn BILLET
937 East Coast Road, Torbay, Auckland
Share allocation 4
1 shares (0.00%)
Shannon Peter STEEN
210b Monowai Road, Rd 1, Silverdale
Share allocation 5
5,999 shares (3.00%)
Kelvin Mervyn BILLET
937 East Coast Road, Torbay, Auckland
Natalie Elisabeth BILLET
937 East Coast Road, Torbay, Auckland
Company No.: 1275705
NZBN: 9429036129737
HORROCKS HAMPTON TRUSTEE COMPANY LIMITED
Suite 1, Ground Floor, 20 Northcroft St, Takapuna
Share allocation 6
9,999 shares (5.00%)
Company No.: 1045158
NZBN: 9429037212797
MIDDLETON HOLLAND NOMINEES LIMITED
27c William Pickering Drive, Albany, Auckland
Melanie Koa STEEN
210b Monowai Road, Rd 1, Silverdale
Shannon Peter STEEN
210b Monowai Road, Rd 1, Silverdale
Share allocation 7
44,000 shares (22%)
Stephen Rhys MORRIS
17 Garadice Road, Rothesay Bay, Auckland
Dale DE PENNING
19 Omana Avenue, Epsom, Auckland
Company No.: 1697190
NZBN: 9429034536117
JLM TRUSTEES LIMITED
Level 2, 116 Harris Road, East Tamaki, Auckland
Share allocation 8
59,961 shares (29.98%)
Company No.: 1222972
NZBN: 9429036424771
THE INDEPENDENT TRUSTEE COMPANY LIMITED
1st Floor, 507 Lake Rd, Takapuna, Auckland
Louise Ann MORRIS
17 Garadice Road, Rothesay Bay, Auckland
Stephen Rhys MORRIS
17 Garadice Road, Rothesay Bay, Auckland
Share allocation 9
39 shares (0.02%)
Stephen Rhys MORRIS
17 Garadice Road, Rothesay Bay, Auckland
Share allocation 10
59,961 shares (29.98%)
Dale DE PENNING
19 Omana Avenue, Epsom, Auckland
Company No.: 1697190
NZBN: 9429034536117
JLM TRUSTEES LIMITED
Level 2, 116 Harris Road, East Tamaki, Auckland
Share allocation 11
39 shares (0.02%)
Dale DE PENNING
19 Omana Avenue, Epsom, Auckland