General information

Aspec Properties Limited

Type: NZ Limited Company (Ltd)
9429034579992
New Zealand Business Number
1684745
Company Number
Registered
Company Status

Aspec Properties Limited (New Zealand Business Number 9429034579992) was launched on 15 Sep 2005. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/O Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau had been their physical address, up until 13 Sep 2011. Aspec Properties Limited used more aliases, namely: Aspec Properties (Auckland) Limited from 15 Sep 2005 to 24 Sep 2012. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
John, Duffin (an individual) located at Remuera, Auckland. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Stephen, Walsh (an individual) - located at Parnell, Auckland,
Quinn, Heather (an individual) - located at Level 8, 3-13 Shortland Street, Auckland. Next there is the next group of shareholders, share allotment (499 shares, 49.9%) belongs to 3 entities, namely:
Morris, Ian, located at Remuera, Auckland (an individual),
Duffin, John, located at Remuera, Auckland (an individual),
Duffin, Marian, located at Remuera, Auckland (an individual). Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Registered & physical & service 13 Sep 2011
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
John Duffin
Remuera, Auckland, 1050
Address used since 22 Aug 2008
Director 15 Sep 2005 - current
Stephen Walsh
Parnell, Auckland, 1052
Address used since 15 Sep 2005
Director 15 Sep 2005 - current
Addresses
Previous address Type Period
C/o Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 Physical & registered 01 Sep 2010 - 13 Sep 2011
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland Physical & registered 08 Oct 2009 - 01 Sep 2010
C/-bdo Spicers, 116 Harris Road, East Tamaki, Auckland Physical & registered 15 Sep 2005 - 08 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
John, Duffin
Individual
Remuera
Auckland
15 Sep 2005 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Stephen, Walsh
Individual
Parnell
Auckland
15 Sep 2005 - current
Quinn, Heather
Individual
Level 8, 3-13 Shortland Street
Auckland
14 Sep 2007 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Morris, Ian
Individual
Remuera
Auckland
15 Sep 2005 - current
Duffin, John
Individual
Remuera
Auckland
15 Sep 2005 - current
Duffin, Marian
Individual
Remuera
Auckland
15 Sep 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Stephen, Walsh
Individual
Parnell
Auckland
15 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
15 Sep 2005 - 25 Aug 2006
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
15 Sep 2005 - 25 Aug 2006
Location
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