Aspec Holdings Limited
Type: NZ Limited Company (Ltd)Aspec Holdings Limited (issued a New Zealand Business Number of 9429031413503) was launched on 19 Aug 2010. 2 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 01 Nov 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Billett, Kelvin Mervyn (an individual) located at Torbay, Auckland postcode 0630. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Aspec Holdings Limited. Businesscheck's information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 19 Aug 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Raymond John Donaghy
Remuera, Auckland, 1050
Address used since 29 Nov 2024 |
Director | 29 Nov 2024 - current |
|
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 - 29 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered | 05 Jul 2011 - 01 Nov 2023 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered | 19 Aug 2010 - 05 Jul 2011 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Service | 19 Aug 2010 - 01 Nov 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Billett, Kelvin Mervyn Individual |
Torbay Auckland 0630 |
03 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Penning, Dale Individual |
Grafton Auckland 1023 |
19 Aug 2010 - 03 Dec 2024 |
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