Aspec Construction Central Region Limited
Type: NZ Limited Company (Ltd)Aspec Construction Central Region Limited (issued an NZ business number of 9429031413022) was launched on 19 Aug 2010. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Aspec Construction Central Region Limited used more names, namely: Aspec Limited from 19 Aug 2010 to 12 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Aspec Management Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Building, house construction" (business classification E301120) is the classification the ABS issued to Aspec Construction Central Region Limited. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 19 Aug 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| 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 | 19 Aug 2010 - current |
|
Ian Thomas Doyle
Grafton, Auckland, 1023
Address used since 17 Aug 2020
Epsom, Auckland, 1023
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - current |
|
Stephen Rhys Morris
Grafton, Auckland, 1023
Address used since 17 Aug 2020
Rothesay Bay, Auckland, 0630
Address used since 13 Apr 2016 |
Director | 13 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspec Management Limited Shareholder NZBN: 9429038215889 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
12 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Penning, Dale Director |
Epsom Auckland 1023 |
19 Aug 2010 - 12 Oct 2015 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |
|
Pq Construction Limited Level 1, 320 Ti Rakau Drive |
|
Auckland East Renovations Limited Level 1, 320 Ti Rakau Drive |
|
Blue Heron Limited Unit 5, Level 1, 15 Accent Drive |
|
Revamp Construction Limited Level 1, 320 Ti Rakau Drive |
|
Qbic Construction Limited Unit 5, Level 1, 15 Accent Drive |
|
Aspec Construction Auckland Limited Level 2, 116 Harris Road |