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General information

Aspire Developments Limited

Type: NZ Limited Company (Ltd)
9429035577126
New Zealand Business Number
1476374
Company Number
Registered
Company Status

Aspire Developments Limited (issued an NZ business number of 9429035577126) was registered on 04 Feb 2004. 2 addresses are in use by the company: 27A Hattaway Avenue, Bucklands Beach, Auckland, 2012 (type: physical, service). 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, until 03 May 2018. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Shac Trustee Co Limited (an entity) located at Bucklands Beach, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Robinson, Simon Andrew (an individual) - located at Bucklands Beach, Auckland. Next there is the 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Wilson, Mark Christopher, located at Bucklands Beach, Auckland (an individual). The Businesscheck information was last updated on 27 Apr 2024.

Current address Type Used since
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 03 May 2018
27a Hattaway Avenue, Bucklands Beach, Auckland, 2012 Physical & service 09 Mar 2021
Last updated:
Directors
Name and Address Role Period
Mark Christopher Wilson
Bucklands Beach, Auckland, 2012
Address used since 16 Mar 2009
Director 04 Feb 2004 - current
Simon Andrew Robinson
Half Moon Bay, Manukau, 2012
Address used since 27 May 2010
Director 04 Feb 2004 - 23 Apr 2018
Addresses
Previous address Type Period
277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 02 May 2018 - 03 May 2018
277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Physical 02 May 2018 - 09 Mar 2021
1/11 Pigeon Mountain Road, Bucklands Beach, Auckland Physical & registered 17 May 2005 - 02 May 2018
13 Queens Road, Panmure, Auckland Physical & registered 04 Feb 2004 - 17 May 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Shac Trustee Co Limited
Shareholder NZBN: 9429035474609
Entity (NZ Limited Company) 		Bucklands Beach
Auckland
 30 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robinson, Simon Andrew
Individual 		Bucklands Beach
Auckland
 04 Feb 2004 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Wilson, Mark Christopher
Individual 		Bucklands Beach
Auckland
2012 		04 Feb 2004 - current
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