New Zealand Business Listing

Aspect Developments Limited was incorporated on 2 April 1973 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19438 days.

Overview

NZ Business Number: 9429040083759
Company Number: 193060
Company Name: ASPECT DEVELOPMENTS LIMITED
Previously Known As: JOYCE DEVELOPMENTS LIMITED
before 16 December 1985, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 2 April 1973 (Monday)
Status: Registered
Status History: Registered as of 2 April 1973 (Monday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Gary Morrison Ltd, Accountants
1st Floor, 171a Target Road
Wairau Valley
Auckland
NZ 0627
Country of Origin: New Zealand
Address for Service: Gary Morrison Ltd, Accountants
1st Floor, 171a Target Road
Wairau Valley
Auckland
NZ 0627

Historic Data for Addresses

Principal Place of Business

From 22 October 1992 to 3 November 1997
182 Teasdale Street,, Te Awamutu.
From 3 November 1997 to 5 November 1998
69 Fanshawe Street, Auckland
From 5 November 1998 to 20 September 1999
De Lautour & Co., 4th Floor, Caltex House, 7/9 Fanshawe Street, Auckland
From 20 September 1999 to 22 October 2004
De Lautour & Co, Chartered Accountants, Lower Ground Floor,, Rands Robinson, Realty Bldg, 300 Parnell Rd, Parnell, Au
From 22 October 2004 to 23 October 2005
C/-de Lautour & Co, Accountants, 1st Floor 171 Target Road, Glenfield, Auckland
From 23 October 2005 to 9 November 2010
C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland, NZ
From 9 November 2010 to 4 November 2014
C/- Gary Morrison Ltd, Accountants, 1st Floor, 171a Target Road, Glenfield, North Shore City, NZ 0627

Address for Records

From 24 October 1997 to 24 October 1997
69 Fanshawe Street, Auckland

Address for Service

From 3 November 1997 to 5 November 1998
69 Fanshawe Street, Auckland
From 5 November 1998 to 20 September 1999
De Lautour & Co., 4th Floor, Caltex House, 7/9 Fanshawe Street, Auckland
From 20 September 1999 to 2 December 2003
De Lautour & Co, Chartered Accountants, 1s T Floor, 171 Target Rd, Glenfield, Auckland
From 20 September 1999 to 20 September 1999
De Lautour & Co, Chartered Accountants, Lower Ground Floor, Rands Robinson, Realty Bldg , 300 Parnell Rd, Parnell, A
From 2 December 2003 to 22 October 2004
1st Floor, 171 Target Road, Glenfield, Auckland
From 22 October 2004 to 23 October 2005
C/-de Lautour & Co, Accountants, 1st Floor 171 Target Road, Glenfield, Auckland
From 23 October 2005 to 9 November 2010
C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland, NZ
From 9 November 2010 to 4 November 2014
C/- Gary Morrison Ltd, Accountants, 1st Floor, 171a Target Road, Glenfield, North Shore City, NZ 0627

Company Director

1 listed

CD

Christopher Richard DE LAUTOUR

Appointed 28 Mar 2008 · 19 Reliance Way, Rd 6, Warkworth, NZ, 0986

Company Shareholders

2 share parcels · 359,185 shares total

Share allocation 1

179,947 shares (50.10%)

Christopher Richard DE LAUTOUR
19 Reliance Way, Rd 6, Warkworth

Share allocation 2

179,238 shares (49.90%)

Paul Wayne BILLING
Level 9, 115 Queen Street, Auckland

ASPECT DEVELOPMENTS LIMITED