General information
Aspire NZ Seed Fund Limited
Type: NZ Limited Company (Ltd)9429034946695
New Zealand Business Number
1601404
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091898934
GST Number
K624050 - Investment Company Operation
Industry classification codes with description
Aspire Nz Seed Fund Limited (issued an NZBN of 9429034946695) was launched on 04 Mar 2005. 5 addresess are in use by the company: Level 9, Suite 4, Qbe Building, 125 Queen Street, Auckland 1010, Auckland, 1010 (type: registered, physical). Level 1, 12 Madden Street, Wynyard Quarter, Auckland had been their registered address, up to 14 Jun 2022. Aspire Nz Seed Fund Limited used other aliases, namely: Nzvif Investments Limited from 30 Jun 2013 to 05 May 2020, Nzvif (Bpv) Limited (04 Mar 2005 to 30 Jun 2013). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Growth Capital Partners Limited (an entity) located at 125 Queen Street, Auckland postcode 1010. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued Aspire Nz Seed Fund Limited. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Suite 4, Qbe Building, 125 Queen Street, Auckland 1010, Auckland, 1010 | Postal & office & delivery | 03 Jun 2022 |
| Level 9, Suite 4, Qbe Building, 125 Queen Street, Auckland 1010, Auckland, 1010 | Registered & physical & service | 14 Jun 2022 |
Contact info
64 09 9510170
Phone (Phone)
info@nzgcp.co.nz
Email
accounts@nzgcp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzgcp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcel Van Den Assum
Raumati South, Paraparaumu, 5032
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
Annabel Mary Cotton
Rd 9, Hamilton, 3289
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
Nicole Buisson
Stanley Point, Auckland, 0624
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
|
Stephen John O'connor
Mount Victoria, Wellington, 6011
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
|
Janice Evelyn Fredric
Scarborough, Christchurch, 8081
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
|
Grant Owen Straker
Arkles Bay, Whangaparaoa, 0932
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
|
David Smol
Kelburn, Wellington, 6012
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - 02 Dec 2022 |
|
Mel Firmin
Freemans Bay, Auckland, 1011
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - 31 Mar 2022 |
|
Guy Royal
Paremata, Porirua, 5026
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - 23 Mar 2022 |
|
Emma Louise Davison Loisel
Herne Bay, Auckland, 1011
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 31 Dec 2020 |
|
Debra Ruth Birch
Mount Victoria, Wellington, 6011
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 20 Dec 2020 |
|
Murray Ian David Gribben
Oriental Bay, Wellington, 6011
Address used since 30 Jun 2014 |
Director | 01 Jul 2013 - 14 Dec 2020 |
|
Thomas Richard Hughes
Remuera, Auckland, 1050
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 21 Apr 2020 |
|
David Mark Flacks
Remuera, Auckland, 1050
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 21 Nov 2019 |
|
Margaret Anne Blackburn
Parnell, Auckland, 1052
Address used since 19 Jan 2010 |
Director | 08 Aug 2008 - 30 Jun 2018 |
|
Roger Francis Albion Bridge
Christchurch, 8011
Address used since 22 Jun 2016 |
Director | 01 Jan 2010 - 30 Jun 2018 |
|
Calvin Francis Smith
Fendalton, Christchurch, 8052
Address used since 14 Mar 2012 |
Director | 01 Apr 2010 - 30 Jun 2015 |
|
Brian Mayo-smith
Auckland Central, Auckland, 1010
Address used since 19 Apr 2011 |
Director | 01 Jan 2006 - 30 Jun 2013 |
|
Sir John Anderson
Oriental Bay, Wellington, 6011
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 30 Jun 2013 |
|
Peter John Morgan Taylor
Pauls Road, Rd 3 Rapaura, Blenheim,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 30 Jun 2009 |
|
June Ngahiwi Mccabe
St Mary's Bay, Auckland,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 31 Aug 2008 |
|
Grant James Ryan
Christchurch, New Zealand,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 31 Aug 2008 |
|
Christopher Michael De Boer
Orakei, Auckland,
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 24 Jul 2007 |
|
John Reginald Grant
Vauclause, New South Wales 2030, Australia,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 30 Sep 2006 |
Addresses
Principal place of activity
| Level 9, Suite 4, Qbe Building, 125 Queen Street , Auckland 1010 , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 12 Madden Street, Wynyard Quarter, Auckland, 1010 | Registered & physical | 25 Oct 2017 - 14 Jun 2022 |
| Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland | Registered & physical | 04 Jun 2008 - 25 Oct 2017 |
| C/-aut Technology, Level 4, James Fletcher House, 581 Great South Road, Penrose, Auckland | Physical | 04 Mar 2005 - 04 Jun 2008 |
| Level 2, Ron Trotter House, 583 Great South Road, Penrose, Auckland | Registered | 04 Mar 2005 - 04 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Growth Capital Partners Limited Shareholder NZBN: 9429036497546 Entity (NZ Limited Company) |
125 Queen Street Auckland 1010 |
04 Mar 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jun 2016 |
| Name | New Zealand Growth Capital Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1210216 |
| Country of origin | NZ |
| Address |
Unit 1b, Ascot Office Park 93-95 Ascot Avenue Greenlane, Auckland |
Location
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