General information
Aspeq International Limited
Type: NZ Limited Company (Ltd)9429032162356
New Zealand Business Number
2279885
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Aspeq International Limited (issued an NZBN of 9429032162356) was started on 03 Aug 2009. 5 addresess are in use by the company: 191 High Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Level 3, 21 Andrews Street, Lower Hutt Cbd had been their registered address, up to 15 Jul 2016. 100 shares are allotted 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:
Aspeq Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. The Businesscheck database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 191 High Street, Hutt Central, Lower Hutt, 5010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Jul 2016 |
| 191 High Street, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 15 Jul 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Donald Le Gros
Stepneyville, Nelson, 7010
Address used since 09 Feb 2024 |
Director | 09 Feb 2024 - current |
|
Adam Mark Lee
Khandallah, Wellington, 6035
Address used since 11 Jan 2022 |
Director | 11 Jan 2022 - 09 Feb 2024 |
|
Bruce Heesterman
Strathmore Park, Wellington, 6022
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 11 Jan 2022 |
|
Ian White
Point Howard, Lower Hutt, 5013
Address used since 05 May 2017 |
Director | 28 Jan 2016 - 13 Aug 2021 |
|
Michael Keith Lynskey
Lower Hutt, 5011
Address used since 01 Jul 2015 |
Director | 03 Aug 2009 - 28 Jan 2016 |
|
Brian Wayne Roulston
Parnell, Auckland, 1052
Address used since 03 Aug 2009 |
Director | 03 Aug 2009 - 26 Nov 2015 |
|
John George Jones
Casebrook, Christchurch, 8051
Address used since 01 Jul 2015 |
Director | 03 Aug 2009 - 26 Nov 2015 |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 28 Jul 2014 |
Director | 03 Aug 2009 - 28 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 21 Andrews Street, Lower Hutt Cbd, 5010 | Registered & physical | 27 Jul 2012 - 15 Jul 2016 |
| Level 3 Anz House, 21 Andrews Street, Lower Hutt Cbd, 5010 | Registered & physical | 08 Sep 2010 - 27 Jul 2012 |
| Avalon Tower, Percy Cameron Street, Lower Hutt 5011 | Registered & physical | 03 Aug 2009 - 08 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspeq Limited Shareholder NZBN: 9429036744978 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
03 Aug 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aspeq Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1166910 |
| Country of origin | NZ |
| Address |
191 High Street Hutt Central Lower Hutt 5010 |
Location
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Aspeq Limited 191 High Street |
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Mats Properties Limited 196 High Street |