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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
John, Duffin Individual |
Remuera Auckland |
15 Sep 2005 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Stephen, Walsh Individual |
Parnell Auckland |
15 Sep 2005 - current |
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 |
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