Aspec Construction Group Limited (issued an NZ business number of 9429031413299) was registered on 19 Aug 2010. 4 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 05 Jul 2011. 100 shares are allocated to 14 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 3 shares (3 per cent of shares), namely:
Reno Inspired Limited (an entity) located at Rosedale, Auckland postcode 0632,
Billett, Nathalie Elisabeth (an individual) located at Torbay, Auckland postcode 0630,
Billett, Kelvin Mervyn (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 30 per cent of all shares (exactly 30 shares); it includes
Jlm Trustees Limited (an entity) - located at East Tamaki, Auckland,
De Penning, Dale (an individual) - located at Grafton, Auckland. Moving on to the third group of shareholders, share allotment (27 shares, 27%) belongs to 3 entities, namely:
Jlm Trustees Limited, located at East Tamaki, Auckland (an entity),
De Penning, Dale, located at Grafton, Auckland (an individual),
Morris, Stephen Rhys, located at Grafton, Auckland (a director). "Building, house construction" (business classification E301120) is the classification the ABS issued Aspec Construction Group Limited. Businesscheck's database was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & service | 19 Aug 2010 |
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered | 05 Jul 2011 |
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 |
Stephen Rhys Morris
Grafton, Auckland, 1023
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
Ian Thomas Doyle
Grafton, Auckland, 1023
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered | 19 Aug 2010 - 05 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Reno Inspired Limited Shareholder NZBN: 9429048771887 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
25 Aug 2022 - current |
Billett, Nathalie Elisabeth Individual |
Torbay Auckland 0630 |
25 Aug 2022 - current |
Billett, Kelvin Mervyn Individual |
Torbay Auckland 0630 |
25 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Jlm Trustees Limited Shareholder NZBN: 9429034536117 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Aug 2022 - current |
De Penning, Dale Individual |
Grafton Auckland 1023 |
24 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Jlm Trustees Limited Shareholder NZBN: 9429034536117 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Aug 2022 - current |
De Penning, Dale Individual |
Grafton Auckland 1023 |
24 Oct 2017 - current |
Morris, Stephen Rhys Director |
Grafton Auckland 1023 |
25 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Wl Trustee Morris Limited Shareholder NZBN: 9429047279322 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
25 Aug 2022 - current |
Morris, Louise Ann Individual |
Grafton Auckland 1023 |
25 Aug 2022 - current |
Morris, Stephen Rhys Director |
Grafton Auckland 1023 |
25 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Doyle, Monica Therese Individual |
Grafton Auckland 1023 |
25 Aug 2022 - current |
Doyle, Ian Thomas Director |
Grafton Auckland 1023 |
25 Aug 2022 - current |
Johnston, Richard Anthony Individual |
Grafton Auckland 1023 |
25 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Barltrop, Ann Individual |
Remuera Auckland 1050 |
24 Oct 2017 - 26 Sep 2018 |
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 Entity |
25 May 2018 - 26 Sep 2018 | |
Jlm Trustees Limited Shareholder NZBN: 9429034536117 Company Number: 1697190 Entity |
24 Oct 2017 - 26 Sep 2018 | |
Cb Trustees 5 Limited Shareholder NZBN: 9429030516649 Company Number: 4006498 Entity |
24 Oct 2017 - 26 Sep 2018 | |
Morris, Louise Ann Individual |
Rothesay Bay Auckland 0630 |
25 May 2018 - 26 Sep 2018 |
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 Entity |
25 May 2018 - 26 Sep 2018 | |
Barltrop, Michael Individual |
Remuera Auckland 1050 |
24 Oct 2017 - 26 Sep 2018 |
Cb Trustees 5 Limited Shareholder NZBN: 9429030516649 Company Number: 4006498 Entity |
Newmarket Auckland 1023 |
24 Oct 2017 - 26 Sep 2018 |
De Penning, Dale Director |
Epsom Auckland 1023 |
19 Aug 2010 - 24 Oct 2017 |
Jlm Trustees Limited Shareholder NZBN: 9429034536117 Company Number: 1697190 Entity |
East Tamaki Auckland 2013 |
24 Oct 2017 - 26 Sep 2018 |
De Penning, Susan Individual |
Epsom Auckland 1023 |
24 Oct 2017 - 26 Sep 2018 |
Morris, Stephen Rhys Individual |
Rothesay Bay Auckland 0630 |
25 May 2018 - 26 Sep 2018 |
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