General information

Aspect Furniture Systems Limited

Type: NZ Limited Company (Ltd)
9429034212431
New Zealand Business Number
1795088
Company Number
Registered
Company Status

Aspect Furniture Systems Limited (issued an NZBN of 9429034212431) was incorporated on 26 Apr 2006. 2 addresses are currently in use by the company: 30 Laughton Street, Washdyke, Timaru, 7910 (type: service, registered). 29 Oakwood Road, Rd 4, Timaru had been their service address, up to 11 Jul 2023. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3 shares (3 per cent of shares), namely:
Simmons, Philippa Beryl Florence (an individual) located at Rd 4, Timaru postcode 7974. When considering the second group, a total of 1 shareholder holds 94 per cent of all shares (94 shares); it includes
R P & P B Simmons Trustee Co Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the 3rd group of shareholders, share allotment (3 shares, 3%) belongs to 1 entity, namely:
Simmons, Richard Paul, located at Rd 4, Timaru (an individual). Our database was last updated on 08 Mar 2024.

Current address Type Used since
29 Oakwood Road, Rd 4, Timaru, 7974 Physical 30 Nov 2022
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered 30 Nov 2022
30 Laughton Street, Washdyke, Timaru, 7910 Service 11 Jul 2023
Directors
Name and Address Role Period
Richard Paul Simmons
Rd 4, Timaru, 7974
Address used since 15 Jun 2016
Director 26 Apr 2006 - current
Addresses
Previous address Type Period
29 Oakwood Road, Rd 4, Timaru, 7974 Service 30 Nov 2022 - 11 Jul 2023
60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 14 Nov 2016 - 30 Nov 2022
30 Laughton Street, Washdyke, Timaru, 7910 Registered 08 Jun 2009 - 14 Nov 2016
30 Laughton Street, Washdyke, Timaru, 7910 Physical 04 Jun 2009 - 14 Nov 2016
C/-paul Johnston, 55 Theodosia Street, Timaru Registered 04 May 2007 - 08 Jun 2009
C/-paul Johnston, 55 Theodosia Street, Timaru Physical 04 May 2007 - 04 Jun 2009
C/-paul Johnston, Accountants, 57a Theodosia Street, Timaru Physical & registered 26 Apr 2006 - 04 May 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Simmons, Philippa Beryl Florence
Individual
Rd 4
Timaru
7974
26 Apr 2006 - current
Shares Allocation #2 Number of Shares: 94
Shareholder Name Address Period
R P & P B Simmons Trustee Co Limited
Shareholder NZBN: 9429033838175
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
09 Sep 2008 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Simmons, Richard Paul
Individual
Rd 4
Timaru
7974
26 Apr 2006 - current
Location
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