Aspi Limited
Type: NZ Limited Company (Ltd)Aspi Limited (issued a business number of 9429040894638) was launched on 07 May 1968. 3 addresses are in use by the company: 41 John Rymer Place, Kohimarama, Auckland, 1071 (type: office, registered). 9B Lauriston Avenue, Remuera, Auckland had been their physical address, up until 09 Jul 2014. Aspi Limited used other aliases, namely: Gestro Horne Limited from 07 May 1968 to 08 May 2001. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Laughran, Patrick (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
P.a.l. Holdings Limited (an entity) - located at Kohimarama, Auckland. "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued Aspi Limited. The Businesscheck database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 John Rymer Place, Kohimarama, Auckland, 1071 | Physical & registered & service | 09 Jul 2014 |
| 41 John Rymer Place, Kohimarama, Auckland, 1071 | Office | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Allen Laughran
Kohimarama, Auckland, 1071
Address used since 04 Jul 2013 |
Director | 28 Apr 1993 - current |
|
Wayne Raymond Fletcher
Mission Bay, Auckland,
Address used since 30 Jul 1999 |
Director | 30 Jul 1999 - 14 Aug 2003 |
|
Graeme John Horne
Birkenhead, Auckland,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 30 Jul 1999 |
|
Robin John Wood
Torbay, Auckland,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 31 May 1999 |
|
Sandra May Kirkbride
One Tree Hill, Auckland,
Address used since 08 Apr 1997 |
Director | 08 Apr 1997 - 14 Jul 1998 |
|
Neroli Faye Coote
Howick, Auckland,
Address used since 08 Apr 1997 |
Director | 08 Apr 1997 - 08 Jul 1998 |
|
Thomas James Habberfield-short
Devonport, Auckland,
Address used since 16 Jun 1991 |
Director | 16 Jun 1991 - 01 Apr 1997 |
|
Colin Stanley Gestro
Rd Oratia,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 05 Feb 1993 |
| 41 John Rymer Place , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 9b Lauriston Avenue, Remuera, Auckland | Physical & registered | 14 Jun 2006 - 09 Jul 2014 |
| 2/9b Lauriston Avenue, Remuera, Auckland | Registered & physical | 31 May 2006 - 14 Jun 2006 |
| C/- Ernst & Young, Level 15, National Mutual Centre, Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland | Registered | 28 Sep 1999 - 28 Sep 1999 |
| Ernst & Young, Floor 14, 41 Shortland St, Auckland | Registered | 28 Sep 1999 - 31 May 2006 |
| Ernst & Young, Floor 14, 41 Shortland St | Physical | 28 Sep 1999 - 28 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laughran, Patrick Individual |
Kohimarama Auckland 1071 |
31 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
P.a.l. Holdings Limited Shareholder NZBN: 9429037434878 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
31 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laughran, Patrick Allen Individual |
Remuera Auckland |
07 May 1968 - 05 Jul 2004 |
|
P.a.l. Holdings Limited Shareholder NZBN: 9429037434878 Company Number: 1001473 Entity |
05 Jul 2004 - 05 Jul 2004 | |
|
P.a.l. Holdings Limited Shareholder NZBN: 9429037434878 Company Number: 1001473 Entity |
05 Jul 2004 - 05 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | P.a.l. Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1001473 |
| Country of origin | NZ |
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