General information

Aspyre Limited

Type: NZ Limited Company (Ltd)
9429038160288
New Zealand Business Number
842775
Company Number
Registered
Company Status

Aspyre Limited (issued a New Zealand Business Number of 9429038160288) was incorporated on 20 Feb 1997. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Tse, Darrell Simon (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Johnston, Richard Anthony (an individual) - located at Tse Trust, 9 Bella Vista Road, Herne Bay, Auckland,
Tse, Erica (an individual) - located at Tse Trust, 177 Kohimarama Road, Kohimarama, Auckland,
Tse, Darrell (an individual) - located at Tse Trust, 177 Kohimarama Road, Kohimarama, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Tse, Erica Juanita, located at Kohimarama, Auckland (an individual). Our information was last updated on 18 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Darrell Simon Tse
Kohimarama, Auckland, 1071
Address used since 09 Feb 2016
Director 20 Feb 1997 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 07 Mar 2008 - 28 Mar 2022
12 Westbury Crescent, Remuera, Auckland Registered & physical 13 Feb 2008 - 07 Mar 2008
22 Westbourne Road, Remuera, Auckland Registered & physical 08 Apr 2004 - 13 Feb 2008
24a Mountain Road, Mt Wellington, Auckland Registered 13 Nov 2002 - 08 Apr 2004
24 Grande Avenue, Mt Albert, Auckland Registered 11 Apr 2000 - 13 Nov 2002
24 Grande Avenue, Mt Albert, Auckland Registered 08 Jun 1998 - 11 Apr 2000
Same As Registered Office Address Physical 08 Jun 1998 - 08 Apr 2004
24 Grande Avenue, Mt Albert, Auckland Physical 08 Jun 1998 - 08 Jun 1998
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tse, Darrell Simon
Individual
Kohimarama
Auckland
1071
20 Feb 1997 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Johnston, Richard Anthony
Individual
Tse Trust
9 Bella Vista Road, Herne Bay, Auckland
16 Mar 2009 - current
Tse, Erica
Individual
Tse Trust, 177 Kohimarama Road
Kohimarama, Auckland
1071
16 Mar 2009 - current
Tse, Darrell
Individual
Tse Trust, 177 Kohimarama Road
Kohimarama, Auckland
1071
16 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tse, Erica Juanita
Individual
Kohimarama
Auckland
1071
20 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Richard Anthony
Individual
Herne Bay
Auckland
01 Apr 2004 - 05 Feb 2008
Location
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