General information

Aspen Financial Services Limited

Type: NZ Limited Company (Ltd)
9429034507940
New Zealand Business Number
1704918
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Aspen Financial Services Limited (issued a New Zealand Business Number of 9429034507940) was launched on 06 Oct 2005. 3 addresses are in use by the company: 380 Gelling Road, Rd 3, Hunua, 2583 (type: physical, registered). 11 Grace James Road, Pukekohe, Pukekohe had been their registered address, until 02 Mar 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Bach, Carolyn Merle (an individual) located at Rd 3, Hunua postcode 2583,
Bach, Russell Graham (an individual) located at Rd 3, Hunua postcode 2583. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bach, Russell Graham (an individual) - located at Rd 3, Hunua. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bach, Carolyn Merle, located at Rd 3, Hunua (an individual). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Aspen Financial Services Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
Po Box 207011, Hunua, Hunua, 2254 Postal 22 Feb 2022
380 Gelling Road, Rd 3, Hunua, 2583 Physical & registered & service 02 Mar 2022
Contact info
64 27 5674103
Phone (Phone)
russell@aspen.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
russell@aspen.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Russell Graham Bach
Rd 3, Hunua, 2583
Address used since 21 May 2021
Pukekohe, Pukekohe, 2120
Address used since 09 Feb 2021
Rd 1, Waiuku, 2681
Address used since 27 Feb 2015
Director 06 Oct 2005 - current
Addresses
Principal place of activity
11 Grace James Road , Pukekohe , Pukekohe , 2120
Previous address Type Period
11 Grace James Road, Pukekohe, Pukekohe, 2120 Registered & physical 17 Feb 2021 - 02 Mar 2022
84 Sanctuary Drive, Rd 1, Waiuku, 2681 Physical & registered 09 Mar 2015 - 17 Feb 2021
47c Village Fields Road, Rd 4, Pukekohe, 2679 Registered & physical 07 Mar 2012 - 09 Mar 2015
573 Mclaren Falls Road, Rd1, Tauranga 3171 Registered 26 Mar 2008 - 07 Mar 2012
573 Mclaren Falls Rd, Rd1, Tauranga Physical 26 Mar 2008 - 07 Mar 2012
302 Redoubt Road, Manukau, Auckland 1702 Physical & registered 06 Oct 2005 - 26 Mar 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bach, Carolyn Merle
Individual
Rd 3
Hunua
2583
06 Oct 2005 - current
Bach, Russell Graham
Individual
Rd 3
Hunua
2583
06 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bach, Russell Graham
Individual
Rd 3
Hunua
2583
06 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bach, Carolyn Merle
Individual
Rd 3
Hunua
2583
06 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Hudson, Alastair Charles Wayne
Individual
Rd 2
Wanaka
9382
06 Oct 2005 - 22 Feb 2022
Location
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