General information

Aspen Court Limited

Type: NZ Limited Company (Ltd)
9429034252031
New Zealand Business Number
1783074
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440045 - Motel Operation
Industry classification codes with description

Aspen Court Limited (New Zealand Business Number 9429034252031) was incorporated on 09 Mar 2006. 4 addresses are in use by the company: Po Box 17202, Greenlane, Auckland, 1546 (type: postal, office). Garland Road, Greenlane had been their registered address, up to 15 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Grand Investments Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Motel operation" (business classification H440045) is the classification the ABS issued to Aspen Court Limited. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
129 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 15 May 2017
Po Box 17202, Greenlane, Auckland, 1546 Postal 13 May 2019
129 Main Highway, Ellerslie, Auckland, 1051 Office 13 May 2019
Contact info
64 21 822969
Phone (Phone)
andrew@aspencourt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.aspencourt.co.nz
Website
Directors
Name and Address Role Period
Andrew Hocken
Ellerslie, Auckland, 1051
Address used since 05 May 2017
Greenlane, Auckland, 1051
Address used since 01 Aug 2011
Director 09 Mar 2006 - current
Grant Hocken
Twizel, Twizel, 7901
Address used since 01 Dec 2011
Director 09 Mar 2006 - current
Addresses
Principal place of activity
129 Main Highway , Ellerslie , Auckland , 1051
Previous address Type Period
Garland Road, Greenlane, 1061 Registered 22 May 2015 - 15 May 2017
4a Garland Road, Greenlane, Auckland, 1061 Physical 22 May 2015 - 15 May 2017
4a Garland Road, Greenlane, Auckland, 1061 Physical 31 May 2013 - 22 May 2015
Capper Macdonald & King, 87 Regan Street, Stratford, 4352 Registered 31 May 2013 - 22 May 2015
250 Broadway, Stratford, 4332 Physical 18 May 2011 - 31 May 2013
Accountants On Broadway, 250 Broadway, Stratford, 4332 Registered 18 May 2011 - 31 May 2013
Lithgow @ Associates, 250broadway, Stratford Registered 09 Mar 2006 - 18 May 2011
Lithgow & Associates, 250 Broadway, Stratford Physical 09 Mar 2006 - 18 May 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Grand Investments Limited
Shareholder NZBN: 9429037271381
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
09 Mar 2006 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Grand Investments Limited
Type Ltd
Ultimate Holding Company Number 1033385
Country of origin NZ
Location
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