Aspec Properties Limited
Type: NZ Limited Company (Ltd)Aspec Properties Limited (New Zealand Business Number 9429034579992) was launched on 15 Sep 2005. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/O Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau had been their physical address, up until 13 Sep 2011. Aspec Properties Limited used more aliases, namely: Aspec Properties (Auckland) Limited from 15 Sep 2005 to 24 Sep 2012. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Stephen, Walsh (an individual) located at Parnell, Auckland postcode 0000. In the second group, a total of 3 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Morris, Ian (an individual) - located at Remuera, Auckland,
Duffin, John (an individual) - located at Remuera, Auckland,
Duffin, Marian (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Quinn, Heather, located at Auckland (an individual),
Stephen, Walsh, located at Parnell, Auckland (an individual). Businesscheck's information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 13 Sep 2011 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Walsh
Parnell, Auckland, 1052
Address used since 15 Sep 2005 |
Director | 15 Sep 2005 - current |
|
John Duffin
Remuera, Auckland, 1050
Address used since 22 Aug 2008 |
Director | 15 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| C/o Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 | Physical & registered | 01 Sep 2010 - 13 Sep 2011 |
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 08 Oct 2009 - 01 Sep 2010 |
| C/-bdo Spicers, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 15 Sep 2005 - 08 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen, Walsh Individual |
Parnell Auckland 0000 |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Ian Individual |
Remuera Auckland 0000 |
15 Sep 2005 - current |
|
Duffin, John Individual |
Remuera Auckland 0000 |
15 Sep 2005 - current |
|
Duffin, Marian Individual |
Remuera Auckland 0000 |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Heather Individual |
Auckland 1071 |
14 Sep 2007 - current |
|
Stephen, Walsh Individual |
Parnell Auckland 0000 |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John, Duffin Individual |
Remuera Auckland 0000 |
15 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
15 Sep 2005 - 25 Aug 2006 | |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
15 Sep 2005 - 25 Aug 2006 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |