General information
Aspec Construction Limited
Type: NZ Limited Company (Ltd)9429039701800
New Zealand Business Number
315647
Company Number
Registered
Company Status
Aspec Construction Limited (New Zealand Business Number 9429039701800) was launched on 30 Sep 1986. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, up until 01 Nov 2023. 200000 shares are allotted to 15 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 5999 shares (3% of shares), namely:
Reno Inspired Limited (an entity) located at Rosedale, Auckland postcode 0632,
Billett, Natalie Elisabeth (an individual) located at Torbay, Auckland postcode 0630,
Billett, Kelvin Mervyn (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 27% of all shares (54000 shares); it includes
Morris, Stephen Rhys (an individual) - located at Grafton, Auckland,
Jlm Trustees Limited (an entity) - located at East Tamaki, Auckland. Next there is the next group of shareholders, share allotment (59961 shares, 29.98%) belongs to 3 entities, namely:
Wl Trustee Morris Limited, located at Takapuna, Auckland (an entity),
Morris, Louise Ann, located at Grafton, Auckland (an individual),
Morris, Stephen Rhys, located at Grafton, Auckland (an individual). The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 02 Aug 2011 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale De Penning
Grafton, Auckland, 1023
Address used since 17 Aug 2020
Epsom, Auckland, 1023
Address used since 10 Jun 2013 |
Director | 23 Sep 2005 - current |
|
Stephen Rhys Morris
Grafton, Auckland, 1023
Address used since 17 Aug 2020
Rothesay Bay, Auckland, 0630
Address used since 13 Apr 2016 |
Director | 23 Sep 2005 - current |
|
Ian Thomas Doyle
Grafton, Auckland, 1023
Address used since 17 Aug 2020
Epsom, Auckland, 1023
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Michael Edward Barltrop
Remuera, Auckland, 1050
Address used since 23 Sep 2005 |
Director | 23 Sep 2005 - 01 Apr 2012 |
|
Stephen A Walsh
Parnell, Auckland,
Address used since 14 Aug 2006 |
Director | 08 Jul 1991 - 10 Sep 2007 |
|
John Robert Duffin
Remuera, Auckland,
Address used since 14 Aug 2006 |
Director | 19 Feb 1996 - 10 Sep 2007 |
|
Gavin James Fleming
Mellons Bay, Auckland,
Address used since 14 Jun 2004 |
Director | 09 Jun 2004 - 23 Sep 2005 |
|
Ian D Morris
Epsom,
Address used since 08 Jul 1991 |
Director | 08 Jul 1991 - 31 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 02 Aug 2011 - 01 Nov 2023 |
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 | Physical & registered | 28 Jul 2010 - 02 Aug 2011 |
| C/-bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered | 24 Jul 2008 - 28 Jul 2010 |
| C/-bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki | Physical | 24 Jul 2008 - 28 Jul 2010 |
| C/- B D O Spicers, Level 2, 116 Harris Road, East Tamaki | Registered & physical | 21 Mar 2002 - 24 Jul 2008 |
| 5th Floor, 4 St Martins Lane, Auckland 1 | Physical | 03 Jul 1998 - 21 Mar 2002 |
| Level 2, 90 Symonds Street, Auckland | Physical | 03 Jul 1998 - 03 Jul 1998 |
| 18 Burleigh Terrace, Grafton, Auckland | Registered | 02 Jul 1998 - 21 Mar 2002 |
| 5th Floor 4 St Martins Lane, Auckland 1 | Registered | 16 Aug 1997 - 02 Jul 1998 |
Financial Data
Financial info
200000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5999
| Shareholder Name | Address | Period |
|---|---|---|
|
Reno Inspired Limited Shareholder NZBN: 9429048771887 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
19 May 2021 - current |
|
Billett, Natalie Elisabeth Individual |
Torbay Auckland 0630 |
15 Jul 2022 - current |
|
Billett, Kelvin Mervyn Individual |
Torbay Auckland 0630 |
15 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 54000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Stephen Rhys Individual |
Grafton Auckland 1023 |
29 Jul 2004 - current |
|
Jlm Trustees Limited Shareholder NZBN: 9429034536117 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
28 Jul 2005 - current |
Shares Allocation #3 Number of Shares: 59961
| Shareholder Name | Address | Period |
|---|---|---|
|
Wl Trustee Morris Limited Shareholder NZBN: 9429047279322 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
13 Mar 2019 - current |
|
Morris, Louise Ann Individual |
Grafton Auckland 1023 |
29 Jul 2004 - current |
|
Morris, Stephen Rhys Individual |
Grafton Auckland 1023 |
29 Jul 2004 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Billett, Kelvin Mervyn Individual |
Torbay Auckland 0630 |
15 Jul 2022 - current |
Shares Allocation #5 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Ian Thomas Individual |
Grafton Auckland 1023 |
02 Dec 2011 - current |
Shares Allocation #6 Number of Shares: 19989
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Monica Therese Individual |
Grafton Auckland 1023 |
02 Dec 2011 - current |
|
Johnston, Richard Anthony Individual |
Ponsonby Auckland 1011 |
17 Sep 2015 - current |
|
Doyle, Ian Thomas Individual |
Grafton Auckland 1023 |
02 Dec 2011 - current |
Shares Allocation #7 Number of Shares: 59961
| Shareholder Name | Address | Period |
|---|---|---|
|
Jlm Trustees Limited Shareholder NZBN: 9429034536117 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
28 Jul 2005 - current |
Shares Allocation #9 Number of Shares: 39
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Stephen Rhys Individual |
Grafton Auckland 1023 |
29 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jlm Trustees Limited Shareholder NZBN: 9429034536117 Company Number: 1697190 Entity |
14 Aug 2006 - 14 Aug 2006 | |
|
Barltrop, Ann Elizabeth Individual |
Remuera Auckland 1050 |
30 Sep 1986 - 26 Oct 2012 |
|
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 Entity |
507 Lake Rd Takapuna, Auckland 0622 |
29 Jul 2004 - 13 Mar 2019 |
|
Fleming, Vanessa Leigh Individual |
Howick Auckland |
30 Sep 1986 - 28 Jul 2005 |
|
Trustee Service No.14 Limited Shareholder NZBN: 9429035360230 Company Number: 1519586 Entity |
04 May 2005 - 28 Jul 2005 | |
|
Billet, Natalie Elisabeth Individual |
Torbay Auckland 0630 |
29 Jul 2010 - 15 Jul 2022 |
|
Billet, Kelvin Mervyn Individual |
Torbay Auckland 0630 |
29 Jul 2010 - 15 Jul 2022 |
|
Billet, Kelvin Mervyn Individual |
Torbay Auckland 0630 |
29 Jul 2010 - 15 Jul 2022 |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
30 Apr 2012 - 17 Sep 2015 | |
|
Barltrop, Michael Edward Individual |
Remuera Auckland 1050 |
30 Sep 1986 - 16 Jun 2014 |
|
Barltrop, Michael Edward Individual |
Remuera Auckland |
17 Aug 2007 - 25 Jul 2012 |
|
Fleming, Gavin James Individual |
Howick Auckland |
30 Sep 1986 - 28 Jul 2005 |
|
Morris, Ian David Individual |
Remuera Auckland |
30 Sep 1986 - 29 Jul 2004 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
30 Sep 1986 - 29 Jul 2004 | |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
29 Jul 2004 - 28 Jul 2005 | |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
20 Northcroft St Takapuna Null |
29 Jul 2010 - 19 May 2021 |
|
Middleton Holland Nominees Limited Shareholder NZBN: 9429037212797 Company Number: 1045158 Entity |
Albany Auckland Null |
17 Sep 2014 - 19 Mar 2018 |
|
Barltrop, Michael Edward Individual |
Remuera Auckland 1050 |
30 Sep 1986 - 16 Jun 2014 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
05 Sep 2007 - 26 Oct 2012 | |
|
De Penning, Dale Individual |
Grafton Auckland 1023 |
30 Sep 1986 - 25 Jul 2012 |
|
De Penning, Dale Individual |
2 Gardner Road Epsom, Auckland |
30 Sep 1986 - 25 Jul 2012 |
|
De Penning, Dale Individual |
Epsom Auckland 1023 |
30 Sep 1986 - 25 Jul 2012 |
|
De Penning, Dale Individual |
Epsom Auckland 1023 |
30 Sep 1986 - 25 Jul 2012 |
|
De Penning, Dale Individual |
Grafton Auckland 1023 |
30 Sep 1986 - 25 Jul 2012 |
|
Greaney, Paul Robert Individual |
Mount Eden Auckland 1024 |
02 Dec 2011 - 30 Apr 2012 |
|
Duffin, John Robert Individual |
Remuera Auckland |
30 Sep 1986 - 28 Jul 2005 |
|
Walsh, Stephen A Individual |
Parnell Auckland |
30 Sep 1986 - 28 Jul 2005 |
|
Walsh, Stephen A Individual |
124b St Stephens Ave Parnell, Auckland |
30 Sep 1986 - 28 Jul 2005 |
|
Billet, Natalie Elisabeth Individual |
Torbay Auckland 0630 |
29 Jul 2010 - 15 Jul 2022 |
|
Billet, Natalie Elisabeth Individual |
Torbay Auckland 0630 |
29 Jul 2010 - 15 Jul 2022 |
|
Billet, Kelvin Mervyn Individual |
Torbay Auckland 0630 |
29 Jul 2010 - 15 Jul 2022 |
|
Billet, Kelvin Mervyn Individual |
Torbay Auckland 0630 |
29 Jul 2010 - 15 Jul 2022 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
18 Northcroft St Takapuna 0622 |
29 Jul 2010 - 19 May 2021 |
|
Fleming, Gavin James Individual |
Howick Auckland |
30 Sep 1986 - 28 Jul 2005 |
|
De Penning, Dale Individual |
Grafton Auckland 1023 |
30 Sep 1986 - 25 Jul 2012 |
|
Joyce, Christopher C Individual |
Remuera Auckland |
30 Sep 1986 - 17 Aug 2007 |
|
De Penning, Dale Individual |
Grafton Auckland 1023 |
30 Sep 1986 - 25 Jul 2012 |
|
Steen, Melanie Koa Individual |
Rd 1 Silverdale 0994 |
29 Jul 2010 - 19 Mar 2018 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
05 Sep 2007 - 26 Oct 2012 | |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
29 Jul 2004 - 28 Jul 2005 | |
|
Steen, Melanie Koa Individual |
Rd 1 Silverdale 0994 |
29 Jul 2010 - 19 Mar 2018 |
|
Morris, Stephen Ryhs Individual |
Browns Bay Auckland |
17 Aug 2007 - 25 Jul 2012 |
|
Middleton Holland Nominees Limited Shareholder NZBN: 9429037212797 Company Number: 1045158 Entity |
Albany Auckland Null |
17 Sep 2014 - 19 Mar 2018 |
|
Trustee Service No.14 Limited Shareholder NZBN: 9429035360230 Company Number: 1519586 Entity |
04 May 2005 - 28 Jul 2005 | |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
30 Apr 2012 - 17 Sep 2015 | |
|
Steen, Shannon Peter Individual |
Rd 1 Silverdale 0994 |
29 Jul 2010 - 19 Mar 2018 |
|
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 Entity |
505 Lake Road Takapuna, Auckland 0622 |
29 Jul 2004 - 13 Mar 2019 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
30 Sep 1986 - 29 Jul 2004 | |
|
Duffin, Marian Individual |
Remuera Auckland |
30 Sep 1986 - 29 Jul 2004 |
|
De Penning, Dale Individual |
Epsom Auckland |
17 Aug 2007 - 25 Jul 2012 |
|
Duffin, John Robert Individual |
Remuera Auckland |
30 Sep 1986 - 28 Jul 2005 |
|
Steen, Shannon Peter Individual |
Rd 1 Silverdale 0994 |
29 Jul 2010 - 19 Mar 2018 |
|
De Penning, Dale Individual |
Grafton Auckland 1023 |
30 Sep 1986 - 25 Jul 2012 |
|
Jlm Trustees Limited Shareholder NZBN: 9429034536117 Company Number: 1697190 Entity |
14 Aug 2006 - 14 Aug 2006 | |
|
Steen, Shannon Peter Individual |
Rd 1 Silverdale 0994 |
29 Jul 2010 - 19 Mar 2018 |
|
Logie, Keith D Individual |
5a Porchester Road Takanini, Auckland |
30 Sep 1986 - 28 Jul 2005 |
Location
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