General information

Aspec Projects Limited

Type: NZ Limited Company (Ltd)
9429031413206
New Zealand Business Number
3069971
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Aspec Projects Limited (issued a New Zealand Business Number of 9429031413206) was registered on 19 Aug 2010. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Aspec Construction Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Aspec Wellington Limited (an entity) - located at 2-12 Allen Street, Wellington. ""Building, house construction"" (ANZSIC E301120) is the category the ABS issued Aspec Projects Limited. Our database was last updated on 17 Apr 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
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 19 Aug 2010 - current
Martin Robert Irvine
Mornington, Wellington, 6021
Address used since 13 Nov 2020
Director 13 Nov 2020 - current
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Aspec Construction Limited
Shareholder NZBN: 9429039701800
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
23 Nov 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aspec Wellington Limited
Shareholder NZBN: 9429046622501
Entity (NZ Limited Company)
2-12 Allen Street
Wellington
6011
23 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
De Penning, Dale
Director
Grafton
Auckland
1023
19 Aug 2010 - 23 Nov 2020
Location
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