General information

Aspac Capital Trust Limited

Type: NZ Limited Company (Ltd)
9429037261139
New Zealand Business Number
1035438
Company Number
Registered
Company Status

Aspac Capital Trust Limited (issued an NZ business number of 9429037261139) was launched on 18 May 2000. 1 address is currently in use by the company: 1256 Whangaparaoa Road, Whangaparaoa (type: physical, registered). Aspac Capital Trust Limited used more names, namely: Promax Management Limited from 24 Feb 2012 to 24 Mar 2019, Morrin Road Limited (18 May 2000 to 24 Feb 2012). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Stephen Thomas (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 37.5 per cent of all shares (375 shares); it includes
Gregory Thomas (an individual) - located at Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (375 shares, 37.5%) belongs to 1 entity, namely:
Nicola Thomas, located at Gulf Harbour, Whangaparaoa (an individual). Businesscheck's data was last updated on 20 Sep 2020.

Current address Type Used since
1256 Whangaparaoa Road, Whangaparaoa Registered 18 May 2000
1256 Whangaparaoa Road, Whangaparaoa Physical 19 May 2000
Directors
Name and Address Role Period
Gregory David Thomas
Gulf Harbour, Whangaparaoa, 0930
Address used since 06 Aug 2020
Whangaparaoa, Hibiscus Coast, 0930
Address used since 13 Aug 2015
Director 22 Jun 2000 - current
Nicola Gaylene Thomas
Gulf Harbour, Whangaparaoa, 0930
Address used since 13 Aug 2019
Director 13 Aug 2019 - current
Robert John Nikkel
Oneroa, Waiheke Island, 1081
Address used since 23 Aug 2019
Director 23 Aug 2019 - current
Eden John Hall
Albany, 0632
Address used since 23 Aug 2019
Director 23 Aug 2019 - current
Nicola Gaylene Thomas
Whangaparaoa,
Address used since 01 May 2003
Director 01 May 2003 - 31 Aug 2005
Leonard Maurice Belz
Whangaparaoa,
Address used since 22 Jun 2000
Director 22 Jun 2000 - 01 May 2003
Mark Simon Hornabrook
Northcote, Auckland,
Address used since 18 May 2000
Director 18 May 2000 - 22 Jun 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Stephen Bradley David Thomas
Individual
Gulf Harbour
Whangaparaoa
0930
15 Aug 2015 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Gregory David Thomas
Individual
Whangaparaoa
18 May 2000 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Nicola Gaylene Thomas
Individual
Gulf Harbour
Whangaparaoa
0930
24 Feb 2012 - current
Location
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