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ASPEC MANAGEMENT LIMITED

● Registered
NZBN 9429038215889 · NZ Company No. 831548 · NZ Limited Company · Incorporated 4 Nov 1996

Aspec Management Limited was incorporated on 4 November 1996 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10821 days.

Overview

NZ Business Number
9429038215889
Company Number
831548
Company Name
ASPEC MANAGEMENT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 November 1996 (Monday)
Status
Registered
Status History
Registered as of 4 November 1996 (Monday)
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 2 July 1998 to 11 April 2000
    5th Floor, 2 St Martins Lane, Auckland 1
  2. From 11 April 2000 to 21 March 2002
    5th Floor, 2 St Martins Lane, Auckland 1
  3. From 21 March 2002 to 7 September 2010
    C/- B D O Spicers, Level 2, 116 Harris Road, East Tamaki, NZ
  4. From 7 September 2010 to 26 August 2011
    C/o Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, NZ 2013

Address for Service

  1. From 3 July 1998 to 21 March 2002
    Level 2, 90 Symonds Street, Auckland
  2. From 3 July 1998 to 3 July 1998
    5th Floor, 2 St Martins Lane, Auckland 1
  3. From 21 March 2002 to 7 September 2010
    C/- B D O Spicers, Level 2, 116 Harris Road, East Tamaki, NZ
  4. From 7 September 2010 to 26 August 2011
    C/o 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 Road, Rothesay Bay, Auckland, NZ, 0630

Company Shareholders

6 share parcels · 10,000 shares total

Share allocation 1
1,000 shares (10%)
Ian Thomas DOYLE
3 Bramwell Place, Epsom, Auckland
Monica Theresa DOYLE
3 Bramwell Place, Epsom, Auckland
Richard Anthony JOHNSTON
202 Ponsonby Road, Ponsonby, Auckland
Share allocation 2
300 shares (3%)
Company No.: 1275705
NZBN: 9429036129737
HORROCKS HAMPTON TRUSTEE COMPANY LIMITED
Suite 1, Ground Floor, 20 Northcroft St, Takapuna
Natalie Elisabeth BILLET
937 East Coast Road, Torbay, North Shore City
Kelvin Mervyn BILLET
937 East Coast Road, Torbay, North Shore City
Share allocation 3
500 shares (5%)
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 4
3,000 shares (30%)
Company No.: 1222972
NZBN: 9429036424771
THE INDEPENDENT TRUSTEE COMPANY LIMITED
1st Floor, 507 Lake Rd, Takapuna, Auckland
Louise MORRIS
17 Garadice Road, Rothesay Bay, Auckland
Stephen MORRIS
17 Garadice Road, Rothesay Bay, Auckland
Share allocation 5
2,200 shares (22%)
Company No.: 1697190
NZBN: 9429034536117
JLM TRUSTEES LIMITED
Level 2, 116 Harris Road, East Tamaki, Auckland
Dale DE PENNING
19 Omana Avenue, Epsom, Auckland
Stephen Rhys MORRIS
17 Garadice Road, Rothesay Bay, Auckland
Share allocation 6
3,000 shares (30%)
Company No.: 1697190
NZBN: 9429034536117
JLM TRUSTEES LIMITED
Level 2, 116 Harris Road, East Tamaki, Auckland
Dale DE PENNING
19 Omana Avenue, Epsom, Auckland