General information
Aspec Construction Auckland Limited
Type: NZ Limited Company (Ltd)9429031413008
New Zealand Business Number
3070025
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description
Aspec Construction Auckland Limited (issued an NZ business identifier of 9429031413008) was started on 19 Aug 2010. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 05 Jul 2011. Aspec Construction Auckland Limited used more names, namely: Aspec Group Limited from 19 Aug 2010 to 12 Oct 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
De Penning, Dale (a director) located at Grafton, Auckland postcode 1023. ""Building, house construction"" (business classification E301120) is the classification the ABS issued to Aspec Construction Auckland Limited. Businesscheck's data was updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & service | 19 Aug 2010 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered | 05 Jul 2011 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale De Penning
Grafton, Auckland, 1023
Address used since 17 Aug 2020
Epsom, Auckland, 1023
Address used since 10 Jun 2013 |
Director | 19 Aug 2010 - current |
|
Ian Thomas Doyle
Grafton, Auckland, 1023
Address used since 17 Aug 2020
Epsom, Auckland, 1023
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - 19 Aug 2022 |
|
Stephen Rhys Morris
Grafton, Auckland, 1023
Address used since 17 Aug 2020
Rothesay Bay, Auckland, 0630
Address used since 13 Apr 2016 |
Director | 13 Oct 2015 - 19 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered | 19 Aug 2010 - 05 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
De Penning, Dale Director |
Grafton Auckland 1023 |
19 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 Entity |
507 Lake Rd Takapuna, Auckland 0622 |
13 Oct 2015 - 24 Aug 2022 |
|
Morris, Stephen Rhys Individual |
Grafton Auckland 1023 |
13 Oct 2015 - 24 Aug 2022 |
|
Morris, Stephen Rhys Individual |
Grafton Auckland 1023 |
13 Oct 2015 - 24 Aug 2022 |
|
Johnston, Richard Anthony Individual |
Ponsonby Auckland 1011 |
13 Oct 2015 - 24 Aug 2022 |
|
Reno Inspired Limited Shareholder NZBN: 9429048771887 Company Number: 8137585 Entity |
10 Aug 2021 - 24 Aug 2022 | |
|
Billett, Kelvin Mervyn Individual |
Torbay Auckland 0630 |
10 Aug 2021 - 24 Aug 2022 |
|
Billet, Kelvin Mervyn Individual |
Torbay Auckland 0630 |
13 Oct 2015 - 10 Aug 2021 |
|
Jlm Trustees Limited Shareholder NZBN: 9429034536117 Company Number: 1697190 Entity |
East Tamaki Auckland 2013 |
13 Oct 2015 - 24 Aug 2022 |
|
De Penning, Dale Individual |
Grafton Auckland 1023 |
13 Oct 2015 - 24 Aug 2022 |
|
Jlm Trustees Limited Shareholder NZBN: 9429034536117 Company Number: 1697190 Entity |
East Tamaki Auckland 2013 |
13 Oct 2015 - 24 Aug 2022 |
|
Billet, Natalie Elisabeth Individual |
Torbay Auckland 0630 |
13 Oct 2015 - 10 Aug 2021 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
20 Northcroft St Takapuna |
13 Oct 2015 - 10 Aug 2021 |
|
Middleton Holland Nominees Limited Shareholder NZBN: 9429037212797 Company Number: 1045158 Entity |
Albany Auckland |
13 Oct 2015 - 19 Mar 2018 |
|
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 Entity |
507 Lake Rd Takapuna, Auckland 0622 |
13 Oct 2015 - 24 Aug 2022 |
|
Morris, Stephen Rhys Individual |
Grafton Auckland 1023 |
13 Oct 2015 - 24 Aug 2022 |
|
Morris, Stephen Rhys Individual |
Rothesay Bay Auckland 0630 |
13 Oct 2015 - 24 Aug 2022 |
|
Morris, Stephen Rhys Individual |
Grafton Auckland 1023 |
13 Oct 2015 - 24 Aug 2022 |
|
Reno Inspired Limited Shareholder NZBN: 9429048771887 Company Number: 8137585 Entity |
Rosedale Auckland 0632 |
10 Aug 2021 - 24 Aug 2022 |
|
Billett, Nathalie Elisabeth Individual |
Torbay Auckland 0630 |
10 Aug 2021 - 24 Aug 2022 |
|
Doyle, Monica Therese Individual |
Grafton Auckland 1023 |
13 Oct 2015 - 24 Aug 2022 |
|
Morris, Louise Ann Individual |
Grafton Auckland 1023 |
13 Oct 2015 - 24 Aug 2022 |
|
Morris, Louise Ann Individual |
Grafton Auckland 1023 |
13 Oct 2015 - 24 Aug 2022 |
|
Jlm Trustees Limited Shareholder NZBN: 9429034536117 Company Number: 1697190 Entity |
East Tamaki Auckland 2013 |
13 Oct 2015 - 24 Aug 2022 |
|
Jlm Trustees Limited Shareholder NZBN: 9429034536117 Company Number: 1697190 Entity |
East Tamaki Auckland 2013 |
13 Oct 2015 - 24 Aug 2022 |
|
Jlm Trustees Limited Shareholder NZBN: 9429034536117 Company Number: 1697190 Entity |
East Tamaki Auckland 2013 |
13 Oct 2015 - 24 Aug 2022 |
|
Doyle, Ian Thomas Individual |
Grafton Auckland 1023 |
13 Oct 2015 - 24 Aug 2022 |
|
De Penning, Dale Individual |
Grafton Auckland 1023 |
13 Oct 2015 - 24 Aug 2022 |
|
De Penning, Dale Individual |
Grafton Auckland 1023 |
13 Oct 2015 - 24 Aug 2022 |
|
Billet, Kelvin Mervyn Individual |
Torbay Auckland 0630 |
13 Oct 2015 - 10 Aug 2021 |
|
Billet, Natalie Elisabeth Individual |
Torbay Auckland 0630 |
13 Oct 2015 - 10 Aug 2021 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
20 Northcroft St Takapuna |
13 Oct 2015 - 10 Aug 2021 |
|
Middleton Holland Nominees Limited Shareholder NZBN: 9429037212797 Company Number: 1045158 Entity |
Albany Auckland |
13 Oct 2015 - 19 Mar 2018 |
|
Steen, Melanie Koa Individual |
Rd 1 Silverdale 0994 |
13 Oct 2015 - 19 Mar 2018 |
|
Steen, Shannon Peter Individual |
Rd 1 Silverdale 0994 |
13 Oct 2015 - 19 Mar 2018 |
|
Steen, Shannon Peter Individual |
Rd 1 Silverdale 0994 |
13 Oct 2015 - 19 Mar 2018 |
|
Steen, Melanie Koa Individual |
Rd 1 Silverdale 0994 |
13 Oct 2015 - 19 Mar 2018 |
Location
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