General information

Aspect Business Interiors Limited

Type: NZ Limited Company (Ltd)

9429034838907

New Zealand Business Number

1620039

Company Number

Registered

Company Status

Aspect Business Interiors Limited (New Zealand Business Number 9429034838907) was registered on 07 Apr 2005. 2 addresses are currently in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical). 85 Gala Street, Invercargill had been their registered address, up until 18 Sep 2018. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Simmons, Roy (an individual) located at Invercargill,
Simmons, Carla (an individual) located at Richmond, Invercargill postcode 9810. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Simmons, Mark Harold (an individual) - located at Invercargill,
Simmons, Philippa Anne (an individual) - located at Invercargill. Businesscheck's database was updated on 24 Apr 2024.

Current address	Type	Used since
139 Princes Street, Hawera, Hawera, 4610	Registered & physical & service	18 Sep 2018

Last updated: 24 Apr 2024

Directors

Name and Address	Role	Period
Philippa Anne Simmons Invercargill, 9872 Address used since 10 Sep 2018 Richmond, Invercargill, 9810 Address used since 09 Sep 2009	Director	07 Apr 2005 - current
Mark Harold Simmons Invercargill, 9872 Address used since 10 Sep 2018 Richmond, Invercargill, 9810 Address used since 09 Sep 2009	Director	07 Apr 2005 - current
Roy Simmons Rosedale, Invercargill, 9810 Address used since 10 Sep 2018 Richmond, Invercargill, 9810 Address used since 09 Sep 2009	Director	07 Apr 2005 - current

Addresses

Previous address	Type	Period
85 Gala Street, Invercargill	Registered & physical	07 Apr 2005 - 18 Sep 2018

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

30 Sep 2019

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Simmons, Roy Individual	Invercargill	07 Apr 2005 - current
Simmons, Carla Individual	Richmond Invercargill 9810	13 Aug 2013 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Simmons, Mark Harold Individual	Invercargill 9872	07 Apr 2005 - current
Simmons, Philippa Anne Individual	Invercargill 9872	07 Apr 2005 - current

Location

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