General information
Aspect Solutions Limited
Type: NZ Limited Company (Ltd)9429035232063
New Zealand Business Number
1545289
Company Number
Registered
Company Status
Aspect Solutions Limited (New Zealand Business Number 9429035232063) was registered on 08 Sep 2004. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, until 18 Mar 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Armitage Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 18 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zachary Lawrence
Grey Lynn, Auckland, 1011
Address used since 24 Aug 2015
Rd 2, Helensville, 0875
Address used since 06 Sep 2019 |
Director | 08 Sep 2004 - current |
|
Paul Albert Sansbury
Coatesville, Auckland, 1014
Address used since 16 Sep 2015 |
Director | 14 Sep 2009 - 01 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 02 Oct 2017 - 18 Mar 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1149 | Registered | 01 Sep 2015 - 02 Oct 2017 |
| 52 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 26 Sep 2014 - 01 Sep 2015 |
| 4c Te Kea Place, Albany, Auckland | Registered | 03 Sep 2008 - 26 Sep 2014 |
| Unit C, 237 Bush Road, Albany, Auckland | Registered | 08 Sep 2004 - 03 Sep 2008 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical | 08 Sep 2004 - 02 Oct 2017 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitage Group Limited Shareholder NZBN: 9429038673627 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Zachary Individual |
Albany Auckland |
08 Sep 2004 - 27 Jun 2010 |
Location
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