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General information

Aspect Systems Limited

Type: NZ Limited Company (Ltd)
9429040480084
New Zealand Business Number
95260
Company Number
Registered
Company Status

Aspect Systems Limited (NZBN 9429040480084) was started on 06 Aug 1975. 5 addresess are in use by the company: 601 Kahikatea Flat Road, Waitoki, 0871 (type: registered, physical). 38 Seaview Ave, Northcote, Auckland 9 had been their physical address, up to 12 Feb 1999. Aspect Systems Limited used more aliases, namely: Data Processing (2000) N.z. Limited from 06 Aug 1975 to 20 Feb 1978. 55100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 27549 shares (50 per cent of shares), namely:
Cook, Jeffery Russell (an individual) located at Te Awanga, Te Awanga postcode 4102. In the second group, a total of 1 shareholder holds 50 per cent of all shares (27549 shares); it includes
Larkin, Peter Arch (an individual) - located at Waitoki. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Larkin, Judith Betty, located at Waitoki (an individual). Businesscheck's database was last updated on 30 Apr 2024.

Current address Type Used since
P O Box 3, Silverdale 0944, Auckland, 0944 Postal 30 Oct 2019
601 Kahikatea Flat Road, Waitoki, 0871 Office & delivery 30 Oct 2019
601 Kahikatea Flat Road, Waitoki, 0871 Registered & physical & service 07 Nov 2019
Last updated:
Contact info
judithblarkin@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Peter Arch Larkin
Waitoki, 0871
Address used since 30 Oct 2019
Rd 2, Silverdale, 0992
Address used since 22 Oct 2009
Director 18 Sep 1990 - current
Jeffery Russell Cook
Te Awanga, Te Awanga, 4102
Address used since 15 Oct 2012
Director 18 Sep 1990 - 02 Apr 2024
Addresses
Principal place of activity
601 Kahikatea Flat Road , Waitoki , 0871
Previous address Type Period
38 Seaview Ave, Northcote, Auckland 9 Physical 12 Feb 1999 - 12 Feb 1999
110 Argent Lane, Wainui, Silverdale Physical 12 Feb 1999 - 07 Nov 2019
38 Seaview Ave, Northcote, Auckland 9 Registered 12 Oct 1997 - 12 Oct 1997
110 Argent Lane, Silverdale Registered 12 Oct 1997 - 07 Nov 2019
Financial Data
Financial info
55100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27549
Shareholder Name Address Period
Cook, Jeffery Russell
Individual 		Te Awanga
Te Awanga
4102 		06 Aug 1975 - current
Shares Allocation #2 Number of Shares: 27549
Shareholder Name Address Period
Larkin, Peter Arch
Individual 		Waitoki
0871 		06 Aug 1975 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Larkin, Judith Betty
Individual 		Waitoki
0871 		06 Aug 1975 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cook, Jeffery Russell
Individual 		Te Awanga
Te Awanga
4102 		06 Aug 1975 - current

Historic shareholders

Shareholder Name Address Period
Cook, Joan Leven
Individual 		Te Awanga
Te Awanga
4102 		06 Aug 1975 - 30 Oct 2019
Location
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