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General information

Aspen Ventures Limited

Type: NZ Limited Company (Ltd)
9429035398752
New Zealand Business Number
1512583
Company Number
Registered
Company Status

Aspen Ventures Limited (issued a New Zealand Business Number of 9429035398752) was registered on 11 May 2004. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their physical address, until 07 Mar 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Fisher, Virginia Jane (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Fisher, Stephen Barry (an individual) - located at Herne Bay, Auckland. The Businesscheck database was updated on 06 Mar 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical & service 07 Mar 2018
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 11 Oct 2023
Last updated:
Directors
Name and Address Role Period
Stephen Barry Fisher
Herne Bay, Auckland, 1011
Address used since 11 May 2004
Director 11 May 2004 - current
Virginia Jane Fisher
Herne Bay, Auckland, 1011
Address used since 11 May 2004
Director 11 May 2004 - 13 Mar 2013
Addresses
Previous address Type Period
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered 10 May 2012 - 07 Mar 2018
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Registered & physical 26 May 2011 - 10 May 2012
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 20 Dec 2004 - 26 May 2011
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered & physical 11 May 2004 - 20 Dec 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fisher, Virginia Jane
Individual 		Herne Bay
Auckland
 11 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fisher, Stephen Barry
Individual 		Herne Bay
Auckland
 11 May 2004 - current
Location
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