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ASPEN DESIGN LIMITED

● Registered
NZBN 9429039721983 · NZ Company No. 309122 · NZ Limited Company · Incorporated 2 Jul 1986

Aspen Design Limited was incorporated on 2 July 1986 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14602 days.

Overview

NZ Business Number
9429039721983
Company Number
309122
Company Name
ASPEN DESIGN LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 July 1986 (Wednesday)
Status
Registered
Status History
Registered as of 2 July 1986 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
39c Penzance Road
Mairangi Bay
Auckland
NZ 0630
Country of Origin
New Zealand
Address for Service
39c Penzance Road
Mairangi Bay
Auckland
NZ 0630
Postal Address File ID
Registered Office: 1330751
Address for Service: 1330751

Historic Data for Addresses

Principal Place of Business

  1. From 13 June 1991 to 20 March 1995
    Ferrier Hodgson & Co, 5th Floor Quay Tower, 29 Customs Street West, Auckland
  2. From 20 March 1995 to 1 July 1998
    Broomfield Cottage, Broomfields Road, Rd 1, Howick, Auckland
  3. From 1 July 1998 to 10 April 2000
    Unit 6, 9 Milford Road, Milford, Auckland 1309
  4. From 10 April 2000 to 21 March 2001
    C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City
  5. From 21 March 2001 to 22 March 2001
    C/- Cairns Clarke, Chartered Accountants, 83 Kitchener Road, Milford, North Shore City
  6. From 22 March 2001 to 7 April 2003
    39 Newhaven Tce, Mairangi Bay

Address for Service

  1. From 1 July 1998 to 21 March 2001
    C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City
  2. From 1 July 1998 to 1 July 1998
    Unit 6, 9 Milford Road, Milford, Auckland 1309
  3. From 21 March 2001 to 22 March 2001
    C/- Cairns Clarke, Chartered Accountants, 83 Kitchener Road, Milford, North Shore City
  4. From 22 March 2001 to 7 April 2003
    39 Newhaven Tce, Mairangi Bay, Auckland
  5. From 22 March 2001 to 22 March 2001
    39 Newhaven Tce, Mairangi Bay
  6. From 7 April 2003 to 20 January 2009
    39c Penzance Road, Mairangi Bay, Auckland
  7. From 20 January 2009 to 18 March 2016
    36c Apollo Drive, Mairangi Bay, Auckland, NZ

Address for Records

  1. From 10 April 2000 to 10 April 2000
    Unit 6, 9 Milford Road, Milford, Auckland 1309

Company Director

1 listed
PM
Peter Steven MCIVOR
Appointed 15 Feb 1991 · 39c Penzance Road, Mairangi Bay, Auckland, NZ, 0630

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Peter Stephen MCIVOR
39c Penzance Road, Mairangi Bay, Auckland