General information

Aspen Wood Limited

Type: NZ Limited Company (Ltd)
9429032896701
New Zealand Business Number
2097431
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Aspen Wood Limited (issued an NZ business identifier of 9429032896701) was registered on 25 Feb 2008. 5 addresess are in use by the company: 121 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 (type: postal, office). 4 Blackmore Drive, Lynmore, Rotorua had been their physical address, until 24 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Matthews, Suzanne Marie (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Heath, Arnold Martyn (an individual) - located at Papamoa Beach, Papamoa. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Aspen Wood Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
121 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 Physical & registered & service 24 Nov 2017
121 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 Postal & office & delivery 14 Nov 2019
Contact info
64 27 5551945
Phone (Phone)
heathfam@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Suzanne Marie Heath
Papamoa Beach, Papamoa, 3118
Address used since 16 Nov 2017
Director 25 Feb 2008 - current
Suzanne Marie Matthews
Papamoa Beach, Papamoa, 3118
Address used since 16 Nov 2017
Lynmore, Rotorua, 3010
Address used since 25 Feb 2008
Director 25 Feb 2008 - current
Arnold Martyn Heath
Papamoa Beach, Papamoa, 3118
Address used since 16 Nov 2017
Lynmore, Rotorua, 3010
Address used since 25 Feb 2008
Director 25 Feb 2008 - current
Addresses
Principal place of activity
121 Palm Springs Boulevard , Papamoa Beach , Papamoa , 3118
Previous address Type Period
4 Blackmore Drive, Lynmore, Rotorua, 3010 Physical & registered 25 Feb 2008 - 24 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matthews, Suzanne Marie
Individual
Papamoa Beach
Papamoa
3118
25 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heath, Arnold Martyn
Individual
Papamoa Beach
Papamoa
3118
25 Feb 2008 - current
Location
Companies nearby
Shoestring Productions Limited
129 Palm Springs Boulevard
Palm Springs Investments Limited
57 Palm Springs Boulevard
Palm Contracting Limited
78 Palm Springs Boulevard
S.j.trillo Builder Limited
10 Palazzo Drive
Okere Road Reserve Jetty Association Incorporated
33 Santa Maria Key
Lions Club Of Mount Maunganui Trust
33 Santa Maria Key
Similar companies
Westwood Property Investment Limited
1069 Papamoa Beach Road
One To One Properties Limited
15 Motiti Road
Morgan 2014 Limited
1228 Papamoa Beach Road
Pft Limited
166 Wairakei Avenue
Warner Investments Limited
60 Spinifex Street
Kirkland Holdings Limited
896 Papamoa Beach Road