General information

Aspect Productivity Technology Limited

Type: NZ Limited Company (Ltd)
9429032527568
New Zealand Business Number
2180172
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101004333
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description

Aspect Productivity Technology Limited (issued an NZBN of 9429032527568) was registered on 06 Nov 2008. 5 addresess are currently in use by the company: Level 1A, 22 Moselle Avenue, Henderson, 0610 (type: postal, office). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. 792635 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 50 shares (0.01 per cent of shares), namely:
Orr, Valerie Ann (an individual) located at Richmond, Richmond postcode 7020,
Simon Peacocke Nominees Limited (an entity) located at Auckland postcode 1010,
Orr, Allan Bruce (an individual) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 5.87 per cent of all shares (exactly 46540 shares); it includes
Alpha Investment Partners Limited (an entity) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (284464 shares, 35.89%) belongs to 3 entities, namely:
Orr, Allan Bruce, located at Richmond, Richmond (an individual),
Simon Peacocke Nominees Limited, located at Auckland (an entity),
Orr, Valerie Ann, located at Richmond, Richmond (an individual). "Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued Aspect Productivity Technology Limited. Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Physical & registered & service 19 Dec 2016
Level 1a, 22 Moselle Avenue, Henderson, 0610 Postal & office & delivery 01 May 2019
Contact info
64 9 8377303
Phone (Phone)
sales@aspectpt.com
Email (Sales)
accounts@aspectpt.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@aspectpt.com
Email (Information)
www.aspectpt.com
Website
Directors
Name and Address Role Period
Allan Bruce Orr
Richmond, Richmond, 7020
Address used since 09 Apr 2021
New Windsor, Auckland, 0600
Address used since 01 May 2013
Director 06 Nov 2008 - current
Simon John Holdsworth
Khandallah, Wellington, 6035
Address used since 12 Apr 2018
Director 12 Apr 2018 - current
John Andrew Talbot-sapsford
Auckland Central, Auckland, 1010
Address used since 25 Oct 2022
Director 25 Oct 2022 - current
Glenn Andert
20 Brougham Street, Mt Victoria, Wellington, 6011
Address used since 12 Apr 2016
Director 21 Jul 2009 - 12 Apr 2018
Andrew Mark Cross
Remuera, Auckland, 1050
Address used since 12 Apr 2016
Director 21 Jul 2009 - 12 Apr 2018
Larry Richard Hill
R D 1, Waimauku, Auckland, 0881
Address used since 12 Apr 2016
Director 06 Mar 2009 - 16 Oct 2017
Addresses
Principal place of activity
Level 1a , 22 Moselle Avenue , Henderson , 0610
Previous address Type Period
Bdo Auckland, Level 8, 120 Albert Street, Auckland Registered & physical 01 Apr 2010 - 19 Dec 2016
Bdo Spicers, Cbd, Level 8 120 Albert Street, Auckland Cbd Physical & registered 06 Nov 2008 - 01 Apr 2010
Financial Data
Financial info
792635
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Orr, Valerie Ann
Individual
Richmond
Richmond
7020
03 Apr 2009 - current
Simon Peacocke Nominees Limited
Shareholder NZBN: 9429034588093
Entity (NZ Limited Company)
Auckland
1010
14 Jul 2014 - current
Orr, Allan Bruce
Individual
Richmond
Richmond
7020
06 Nov 2008 - current
Shares Allocation #2 Number of Shares: 46540
Shareholder Name Address Period
Alpha Investment Partners Limited
Shareholder NZBN: 9429033324364
Entity (NZ Limited Company)
Remuera
Auckland
11 Jun 2009 - current
Shares Allocation #3 Number of Shares: 284464
Shareholder Name Address Period
Orr, Allan Bruce
Individual
Richmond
Richmond
7020
06 Nov 2008 - current
Simon Peacocke Nominees Limited
Shareholder NZBN: 9429034588093
Entity (NZ Limited Company)
Auckland
1010
14 Jul 2014 - current
Orr, Valerie Ann
Individual
Richmond
Richmond
7020
03 Apr 2009 - current
Shares Allocation #4 Number of Shares: 376161
Shareholder Name Address Period
Evander Management Limited
Shareholder NZBN: 9429039489586
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
11 Jun 2009 - current
Shares Allocation #5 Number of Shares: 43269
Shareholder Name Address Period
Dedekind, Manfred Otto
Individual
Massey
Auckland
0614
11 Jun 2009 - current
Shares Allocation #6 Number of Shares: 42151
Shareholder Name Address Period
Jones, Shayne
Individual
Rd 1
Kumeu
0891
05 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Woollett, Peter Harold
Individual
Rd 1
Waimauku
0881
03 Apr 2009 - 05 Apr 2019
Hill, Larry Richard
Individual
Rd 1
Waimauku
0881
10 Mar 2009 - 05 Apr 2019
Evans, Bruce
Individual
North Finchely
London N12 8dz, Uk
28 Jul 2009 - 05 Apr 2019
Duncan Cotterill Wellington Trustee (2009) Limited
Shareholder NZBN: 9429032451689
Company Number: 2196481
Entity
50 Customhouse Quay
Wellington
6011
11 Jun 2009 - 16 Sep 2019
Andert, Glenn
Individual
20 Brougham St
Mt Victoria, Wellington
11 Jun 2009 - 16 Sep 2019
Woollett, Peter Harold
Individual
Rd 1
Waimauku
0881
03 Apr 2009 - 05 Apr 2019
Andert, Glenn
Individual
20 Brougham St
Mt Victoria, Wellington
11 Jun 2009 - 16 Sep 2019
Duncan Cotterill Wellington Trustee (2009) Limited
Shareholder NZBN: 9429032451689
Company Number: 2196481
Entity
50 Customhouse Quay
Wellington
6011
11 Jun 2009 - 16 Sep 2019
Knox, Robert John
Individual
Remuera
Auckland
1050
03 Apr 2009 - 14 Jul 2014
Hill, Gayle Denise
Individual
Rd 1
Waimauku
0881
03 Apr 2009 - 05 Apr 2019
Hill, Gayle Denise
Individual
Rd 1
Waimauku
0881
03 Apr 2009 - 05 Apr 2019
Hill, Larry Richard
Individual
Rd 1
Waimauku
0881
10 Mar 2009 - 05 Apr 2019
Woollett, Peter Harold
Individual
Rd 1
Waimauku
0881
03 Apr 2009 - 05 Apr 2019
Hill, Gayle Denise
Individual
Rd 1
Waimauku
0881
03 Apr 2009 - 05 Apr 2019
Hill, Larry Richard
Individual
Rd 1
Waimauku
0881
10 Mar 2009 - 05 Apr 2019
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Similar companies
First Business Connects Limited
Level 15, 126 Vincent Street
Flickerapp Limited
Unit 1910, 171 Queen Street
Lawflow Limited
Level 5, 2 Emily Place
Calderbank Limited
2 Chancery Street
Ezygrowth Limited
Level 5
Ideqa Limited
80 Queen Street