General information

Aspec Construction Group Limited

Type: NZ Limited Company (Ltd)
9429031413299
New Zealand Business Number
3069926
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Aspec Construction Group Limited (issued an NZ business number of 9429031413299) was registered on 19 Aug 2010. 4 addresses are currently 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 until 05 Jul 2011. 100 shares are allocated to 14 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 3 shares (3 per cent of shares), namely:
Reno Inspired Limited (an entity) located at Rosedale, Auckland postcode 0632,
Billett, Nathalie Elisabeth (an individual) located at Torbay, Auckland postcode 0630,
Billett, Kelvin Mervyn (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 30 per cent of all shares (exactly 30 shares); it includes
Jlm Trustees Limited (an entity) - located at East Tamaki, Auckland,
De Penning, Dale (an individual) - located at Grafton, Auckland. Moving on to the third group of shareholders, share allotment (27 shares, 27%) belongs to 3 entities, namely:
Jlm Trustees Limited, located at East Tamaki, Auckland (an entity),
De Penning, Dale, located at Grafton, Auckland (an individual),
Morris, Stephen Rhys, located at Grafton, Auckland (a director). "Building, house construction" (business classification E301120) is the classification the ABS issued Aspec Construction Group Limited. Businesscheck's database was updated on 28 Mar 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
Stephen Rhys Morris
Grafton, Auckland, 1023
Address used since 19 Aug 2022
Director 19 Aug 2022 - current
Ian Thomas Doyle
Grafton, Auckland, 1023
Address used since 19 Aug 2022
Director 19 Aug 2022 - current
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 #1 Number of Shares: 3
Shareholder Name Address Period
Reno Inspired Limited
Shareholder NZBN: 9429048771887
Entity (NZ Limited Company)
Rosedale
Auckland
0632
25 Aug 2022 - current
Billett, Nathalie Elisabeth
Individual
Torbay
Auckland
0630
25 Aug 2022 - current
Billett, Kelvin Mervyn
Individual
Torbay
Auckland
0630
25 Aug 2022 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Jlm Trustees Limited
Shareholder NZBN: 9429034536117
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
25 Aug 2022 - current
De Penning, Dale
Individual
Grafton
Auckland
1023
24 Oct 2017 - current
Shares Allocation #3 Number of Shares: 27
Shareholder Name Address Period
Jlm Trustees Limited
Shareholder NZBN: 9429034536117
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
25 Aug 2022 - current
De Penning, Dale
Individual
Grafton
Auckland
1023
24 Oct 2017 - current
Morris, Stephen Rhys
Director
Grafton
Auckland
1023
25 Aug 2022 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Wl Trustee Morris Limited
Shareholder NZBN: 9429047279322
Entity (NZ Limited Company)
Takapuna
Auckland
0622
25 Aug 2022 - current
Morris, Louise Ann
Individual
Grafton
Auckland
1023
25 Aug 2022 - current
Morris, Stephen Rhys
Director
Grafton
Auckland
1023
25 Aug 2022 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Doyle, Monica Therese
Individual
Grafton
Auckland
1023
25 Aug 2022 - current
Doyle, Ian Thomas
Director
Grafton
Auckland
1023
25 Aug 2022 - current
Johnston, Richard Anthony
Individual
Grafton
Auckland
1023
25 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Barltrop, Ann
Individual
Remuera
Auckland
1050
24 Oct 2017 - 26 Sep 2018
The Independent Trustee Company Limited
Shareholder NZBN: 9429036424771
Company Number: 1222972
Entity
25 May 2018 - 26 Sep 2018
Jlm Trustees Limited
Shareholder NZBN: 9429034536117
Company Number: 1697190
Entity
24 Oct 2017 - 26 Sep 2018
Cb Trustees 5 Limited
Shareholder NZBN: 9429030516649
Company Number: 4006498
Entity
24 Oct 2017 - 26 Sep 2018
Morris, Louise Ann
Individual
Rothesay Bay
Auckland
0630
25 May 2018 - 26 Sep 2018
The Independent Trustee Company Limited
Shareholder NZBN: 9429036424771
Company Number: 1222972
Entity
25 May 2018 - 26 Sep 2018
Barltrop, Michael
Individual
Remuera
Auckland
1050
24 Oct 2017 - 26 Sep 2018
Cb Trustees 5 Limited
Shareholder NZBN: 9429030516649
Company Number: 4006498
Entity
Newmarket
Auckland
1023
24 Oct 2017 - 26 Sep 2018
De Penning, Dale
Director
Epsom
Auckland
1023
19 Aug 2010 - 24 Oct 2017
Jlm Trustees Limited
Shareholder NZBN: 9429034536117
Company Number: 1697190
Entity
East Tamaki
Auckland
2013
24 Oct 2017 - 26 Sep 2018
De Penning, Susan
Individual
Epsom
Auckland
1023
24 Oct 2017 - 26 Sep 2018
Morris, Stephen Rhys
Individual
Rothesay Bay
Auckland
0630
25 May 2018 - 26 Sep 2018
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
Similar companies
Pq Construction Limited
Level 1, 320 Ti Rakau Drive
Auckland East Renovations Limited
Level 1, 320 Ti Rakau Drive
Blue Heron Limited
Unit 5, Level 1, 15 Accent Drive
Revamp Construction Limited
Level 1, 320 Ti Rakau Drive
Qbic Construction Limited
Unit 5, Level 1, 15 Accent Drive
Aspec Construction Auckland Limited
Level 2, 116 Harris Road