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General information

Aspire Travel Group Management Limited

Type: NZ Limited Company (Ltd)
9429032431162
New Zealand Business Number
2201279
Company Number
Registered
Company Status

Aspire Travel Group Management Limited (NZBN 9429032431162) was launched on 13 Jan 2009. 2 addresses are currently in use by the company: 11 Melia Place, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 3 Owens Road, Epsom, Auckland had been their registered address, up until 26 Jun 2018. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20000 shares (50% of shares), namely:
Luong, Man Nghi (an individual) located at Stanmore Bay, Whangaparaoa. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 20000 shares); it includes
Peddie, Ian (an individual) - located at Stanmore Bay, Whangaparaoa. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
3 Owens Road, Epsom, Auckland, 1023 Service & physical 30 Oct 2012
11 Melia Place, Stanmore Bay, Whangaparaoa, 0932 Registered 26 Jun 2018
Last updated:
Directors
Name and Address Role Period
Man Nghi Luong
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Jan 2009
Director 13 Jan 2009 - current
Addresses
Previous address Type Period
3 Owens Road, Epsom, Auckland, 1023 Registered 30 Oct 2012 - 26 Jun 2018
Huddleston & Rosser Ltd, Chartered, Acountants, Suite 3, 532 Parnell Rd, Parnell, Auckland Registered & physical 13 Jan 2009 - 30 Oct 2012
Financial Data
Financial info
40000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Luong, Man Nghi
Individual 		Stanmore Bay
Whangaparaoa
 13 Jan 2009 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Peddie, Ian
Individual 		Stanmore Bay
Whangaparaoa
0932 		21 Mar 2018 - current
Location
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