General information
Aspiring Holdings Limited
Type: NZ Limited Company (Ltd)9429037457471
New Zealand Business Number
984101
Company Number
Registered
Company Status
Aspiring Holdings Limited (New Zealand Business Number 9429037457471) was launched on 01 Nov 1999. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 6, Harrington House, Harington Street, Tauranga had been their registered address, up to 19 Oct 2021. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Constitution Limited (an entity) located at Tauranga postcode 3110. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 19 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Fraundorfer
101 Aerodrome Road, Mount Maunganui, 3116
Address used since 01 Nov 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Aug 2021
Mount Maunganui, 3116
Address used since 25 Nov 2015 |
Director | 01 Feb 2006 - current |
|
Richard Allan Cooper
Tauranga, 3110
Address used since 25 Nov 2015 |
Director | 01 Nov 1999 - 06 Dec 2021 |
|
Lloyd Edwin Ferguson
Cromwell, Wanaka,
Address used since 16 Nov 2004 |
Director | 01 Nov 1999 - 30 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Harrington House, Harington Street, Tauranga, 3110 | Registered & physical | 15 Dec 2009 - 19 Oct 2021 |
| Richard Cooper & Associates Ltd, Level 6, Harrington House, Harington Street, Tauranga | Registered | 26 Dec 2001 - 15 Dec 2009 |
| Richard Cooper & Associates Ltd, Level 6, Harrington House, Harington Street, Tauranga | Physical | 26 Dec 2001 - 26 Dec 2001 |
| Coopers Limited, Level 6, Harrington House, Harington Street, Tauranga | Physical | 26 Dec 2001 - 15 Dec 2009 |
| Mr Ra Cooper, Level 6, Harrington House, Harington Street, Tauranga | Physical & registered | 30 Nov 2000 - 26 Dec 2001 |
| Mr Ra Cooper, Level 6, Harrington House, Harington Street, Tauranga | Registered | 12 Apr 2000 - 30 Nov 2000 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Constitution Limited Shareholder NZBN: 9429032981841 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, John Keith Individual |
Tauranga 3110 |
01 Nov 1999 - 30 Nov 2016 |
|
Marren, Michael Dennis Individual |
Richmond Nelson 7020 |
09 Dec 2003 - 08 Dec 2009 |
|
Cooper, Richard Allan Individual |
Tauranga 3110 |
01 Nov 1999 - 30 Nov 2016 |
Location
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|
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|
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