Aspac New Zealand Limited
Type: NZ Limited Company (Ltd)Aspac New Zealand Limited (NZBN 9429039513830) was registered on 05 Nov 1987. 9 addresess are in use by the company: Apt-3F, 21Hargreaves Street, Auckland, 1011 (type: registered, physical). 1D Caroline Street, Saint Marys Bay, Auckland had been their physical address, up to 23 Sep 2021. Aspac New Zealand Limited used other names, namely: Aspac International Marketing (Nz) Limited from 09 Jun 1988 to 16 Dec 1988, Catchword Nineteen Ltd (05 Nov 1987 to 09 Jun 1988). 250000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 249999 shares (100 per cent of shares), namely:
Harper, Paul Tristram (an individual) located at 21Hargreaves Street, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 0 per cent of all shares (exactly 1 share); it includes
Harper, Paul Tristram (an individual) - located at 21Hargreaves Street, Auckland,
Harper, Paul Tristram (an individual) - located at 21Hargreaves Street, Auckland. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1d Caroline Street, Saint Marys Bay, Auckland, 1011 | Other (Address For Share Register) | 16 Jul 2016 |
| Apt-3f, 21hargreaves Street, 21hargreaves Street, Auckland, 1011 | Postal & delivery | 15 Sep 2021 |
| Apt-3f, 21hargreaves Street, Auckland, 1011 | Office & other (Address For Share Register) & records & shareregister | 15 Sep 2021 |
| Apt-3f, 21hargreaves Street, Auckland, 1011 | Registered & physical & service | 23 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Tristram Harper
21hargreaves Street, Auckland, 1011
Address used since 15 Sep 2021
Saint Marys Bay, Auckland, 1011
Address used since 07 Sep 2016 |
Director | 20 Aug 1993 - current |
|
Edith Grace Currie
Otaki,
Address used since 20 Aug 1993 |
Director | 20 Aug 1993 - 20 Oct 2004 |
|
Gee Yen Joe
Palmerston North,
Address used since 05 Apr 1991 |
Director | 05 Apr 1991 - 04 Oct 1995 |
|
Samuel Clarke Wallace
Otaki,
Address used since 05 Apr 1991 |
Director | 05 Apr 1991 - 20 Aug 1993 |
|
Hans Jo Schaefer
Bad Homburg, Germany,
Address used since 05 Apr 1991 |
Director | 05 Apr 1991 - 20 Aug 1993 |
| Type | Used since | |
|---|---|---|
| Apt-3f, 21hargreaves Street, Auckland, 1011 | Registered & physical & service | 23 Sep 2021 |
| Apt-3f , 21hargreaves Street , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 1d Caroline Street, Saint Marys Bay, Auckland, 1011 | Physical & registered | 25 Jul 2016 - 23 Sep 2021 |
| 656 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 04 May 2015 - 25 Jul 2016 |
| 656 Manuakau Road, Epsom, Auckland, 1023 | Registered & physical | 12 Sep 2011 - 04 May 2015 |
| 94 Murphy Road, Napier | Registered & physical | 29 Oct 2009 - 12 Sep 2011 |
| Unit A 21a Kingsview Road, Auckland 1003 | Registered & physical | 04 Nov 2005 - 29 Oct 2009 |
| C/o Ms G Currie, Unit A, 21a Kingsview Road, Auckland 1003 | Registered & physical | 02 Nov 2004 - 04 Nov 2005 |
| David Porter Chartered Accountants, 1st Floor 5 Margaret Road, Raumati Beach | Registered | 10 Oct 2000 - 02 Nov 2004 |
| C/o David Portere, 1st Floor Kayel Building, 5 Margaret Road, Raumati Beach | Physical | 10 Oct 2000 - 10 Oct 2000 |
| David Porter & Co Ltd, 1st Floor, Kayel Building, 5 Margaret Road, Raumati Beach 6010 | Physical | 10 Oct 2000 - 02 Nov 2004 |
| Mansell Porter Weston & Co, Coastlands Shopping Town, Paraparaumu | Physical | 02 Sep 1998 - 10 Oct 2000 |
| Mansell Porter Western & Co, Coastlands Shopping Town, P O Box 99, Paraparaumu | Registered | 05 Mar 1998 - 10 Oct 2000 |
| 237 Roche Street,, Te Awamutu | Registered | 06 Oct 1994 - 05 Mar 1998 |
| 45 Seddon Street, Waikanae | Registered | 19 Jul 1993 - 06 Oct 1994 |
| Aspac House, Gorge Road, Otaki | Registered | 06 Aug 1992 - 19 Jul 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Paul Tristram Individual |
21hargreaves Street Auckland 1011 |
05 Nov 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Paul Tristram Individual |
21hargreaves Street Auckland 1011 |
15 Nov 2004 - current |
|
Harper, Paul Tristram Individual |
21hargreaves Street Auckland 1011 |
05 Nov 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Edith Grace Individual |
Otaki |
05 Nov 1987 - 15 Nov 2004 |
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