General information
Aspec Management Limited
Type: NZ Limited Company (Ltd)9429038215889
New Zealand Business Number
831548
Company Number
Registered
Company Status
Aspec Management Limited (issued a New Zealand Business Number of 9429038215889) was started on 04 Nov 1996. 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 26 Aug 2011. 10000 shares are allocated to 14 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 300 shares (3 per cent of shares), namely:
Billett, Kelvin Mervyn (an individual) located at Torbay, Auckland postcode 0630,
Reno Inspired Limited (an entity) located at Rosedale, Auckland postcode 0632,
Billett, Nathalie Elisabeth (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 3 shareholders hold 30 per cent of all shares (exactly 3000 shares); it includes
Wl Trustee Morris Limited (an entity) - located at Takapuna, Auckland,
Morris, Louise (an individual) - located at Grafton, Auckland,
Morris, Stephen (an individual) - located at Grafton, Auckland. Moving on to the third group of shareholders, share allocation (2700 shares, 27%) belongs to 3 entities, namely:
Jlm Trustees Limited, located at East Tamaki, Auckland (an entity),
Morris, Stephen Rhys, located at Grafton, Auckland (an individual),
De Penning, Dale, located at Grafton, Auckland (an individual). Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 26 Aug 2011 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale De Penning
Grafton, Auckland, 1023
Address used since 18 Aug 2020
Epsom, Auckland, 1023
Address used since 16 Jun 2014 |
Director | 23 Sep 2005 - current |
|
Stephen Rhys Morris
Grafton, Auckland, 1023
Address used since 18 Aug 2020
Rothesay Bay, Auckland, 0630
Address used since 13 Apr 2016 |
Director | 23 Sep 2005 - current |
|
Ian Thomas Doyle
Grafton, Auckland, 1023
Address used since 18 Aug 2020
Epsom, Auckland, 1023
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Michael Edward Barltrop
Remuera, Auckland, 1050
Address used since 23 Sep 2005 |
Director | 23 Sep 2005 - 01 Apr 2012 |
|
Stephen Adrian Walsh
Parnell, Auckland,
Address used since 24 Aug 2006 |
Director | 04 Nov 1996 - 10 Sep 2007 |
|
John Robert Duffin
Remuera, Auckland,
Address used since 24 Aug 2006 |
Director | 04 Nov 1996 - 10 Sep 2007 |
|
Gavin James Fleming
Mellons Bay, Auckland,
Address used since 14 Jun 2004 |
Director | 09 Jun 2004 - 23 Sep 2005 |
|
Ian David Morris
Epsom, Auckland,
Address used since 04 Nov 1996 |
Director | 04 Nov 1996 - 30 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 | Physical & registered | 07 Sep 2010 - 26 Aug 2011 |
| C/- B D O Spicers, Level 2, 116 Harris Road, East Tamaki | Physical & registered | 21 Mar 2002 - 07 Sep 2010 |
| 5th Floor, 2 St Martins Lane, Auckland 1 | Registered | 11 Apr 2000 - 21 Mar 2002 |
| 5th Floor, 2 St Martins Lane, Auckland 1 | Physical | 03 Jul 1998 - 03 Jul 1998 |
| Level 2, 90 Symonds Street, Auckland | Physical | 03 Jul 1998 - 21 Mar 2002 |
| 5th Floor, 2 St Martins Lane, Auckland 1 | Registered | 02 Jul 1998 - 11 Apr 2000 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Billett, Kelvin Mervyn Individual |
Torbay Auckland 0630 |
10 Aug 2021 - current |
|
Reno Inspired Limited Shareholder NZBN: 9429048771887 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
19 May 2021 - current |
|
Billett, Nathalie Elisabeth Individual |
Torbay Auckland 0630 |
10 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wl Trustee Morris Limited Shareholder NZBN: 9429047279322 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
13 Mar 2019 - current |
|
Morris, Louise Individual |
Grafton Auckland 1023 |
23 Aug 2004 - current |
|
Morris, Stephen Individual |
Grafton Auckland 1023 |
23 Aug 2004 - current |
Shares Allocation #3 Number of Shares: 2700
| Shareholder Name | Address | Period |
|---|---|---|
|
Jlm Trustees Limited Shareholder NZBN: 9429034536117 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 Aug 2006 - current |
|
Morris, Stephen Rhys Individual |
Grafton Auckland 1023 |
24 Aug 2006 - current |
|
De Penning, Dale Individual |
Grafton Auckland 1023 |
24 Aug 2006 - current |
Shares Allocation #4 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jlm Trustees Limited Shareholder NZBN: 9429034536117 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 Aug 2006 - current |
|
De Penning, Dale Individual |
Grafton Auckland 1023 |
04 Nov 1996 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Ian Thomas Individual |
Grafton Auckland 1023 |
02 Dec 2011 - current |
|
Johnston, Richard Anthony Individual |
Ponsonby Auckland 1011 |
17 Sep 2015 - current |
|
Doyle, Monica Theresa Individual |
Grafton Auckland 1023 |
02 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 Entity |
507 Lake Rd Takapuna, Auckland 0622 |
23 Aug 2004 - 13 Mar 2019 |
|
Barltrop, Micheal Edward Individual |
Remuera Auckland |
04 Nov 1996 - 26 Oct 2012 |
|
Morris, Ian David Individual |
Remuera Auckland |
04 Nov 1996 - 23 Aug 2004 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
04 Nov 1996 - 23 Aug 2004 | |
|
Billet, Kelvin Mervyn Individual |
Torbay North Shore City 0630 |
29 Jul 2010 - 10 Aug 2021 |
|
Wynyard Wood Trustee Services Limited Shareholder NZBN: 9429037947569 Company Number: 887133 Entity |
04 Nov 1996 - 23 Aug 2004 | |
|
Fleming, Gavin Individual |
Mellons Bay Auckland |
23 Aug 2004 - 27 Jun 2010 |
|
Trustee Service No.14 Limited Shareholder NZBN: 9429035360230 Company Number: 1519586 Entity |
23 Aug 2004 - 23 Aug 2004 | |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
23 Aug 2004 - 23 Aug 2004 | |
|
Steen, Melanie Koa Individual |
Rd 1 Silverdale 0994 |
29 Jul 2010 - 19 Mar 2018 |
|
Christopher, Joyce C Individual |
Remuera Auckland |
04 Nov 1996 - 14 Sep 2007 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
20 Northcroft St Takapuna Null |
29 Jul 2010 - 19 May 2021 |
|
Middleton Holland Nominees Limited Shareholder NZBN: 9429037212797 Company Number: 1045158 Entity |
Albany Auckland Null |
17 Sep 2014 - 19 Mar 2018 |
|
Barltrop, Michael Edward Individual |
Remuera Auckland |
24 Aug 2006 - 30 Jul 2013 |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
30 Apr 2012 - 17 Sep 2015 | |
|
Barltrop, Ann Elizabeth Individual |
Remuera Auckland |
04 Nov 1996 - 26 Oct 2012 |
|
Billet, Natalie Elisabeth Individual |
Torbay North Shore City 0630 |
29 Jul 2010 - 10 Aug 2021 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
04 Nov 1996 - 23 Aug 2004 | |
|
Steen, Shannon Peter Individual |
Rd 1 Silverdale 0994 |
29 Jul 2010 - 19 Mar 2018 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
14 Sep 2007 - 26 Oct 2012 | |
|
Billet, Natalie Elisabeth Individual |
Torbay North Shore City 0630 |
29 Jul 2010 - 10 Aug 2021 |
|
Billet, Natalie Elisabeth Individual |
Torbay North Shore City 0630 |
29 Jul 2010 - 10 Aug 2021 |
|
Billet, Kelvin Mervyn Individual |
Torbay North Shore City 0630 |
29 Jul 2010 - 10 Aug 2021 |
|
Billet, Kelvin Mervyn Individual |
Torbay North Shore City 0630 |
29 Jul 2010 - 10 Aug 2021 |
|
Wynyard Wood Trustee Services Limited Shareholder NZBN: 9429037947569 Company Number: 887133 Entity |
04 Nov 1996 - 23 Aug 2004 | |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
20 Northcroft St Takapuna Null |
29 Jul 2010 - 19 May 2021 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
23 Aug 2004 - 23 Aug 2004 | |
|
Duffin, John R Individual |
Remuera Auckland |
04 Nov 1996 - 23 Aug 2004 |
|
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 Entity |
507 Lake Rd Takapuna, Auckland 0622 |
23 Aug 2004 - 13 Mar 2019 |
|
Middleton Holland Nominees Limited Shareholder NZBN: 9429037212797 Company Number: 1045158 Entity |
Albany Auckland Null |
17 Sep 2014 - 19 Mar 2018 |
|
Walsh, Stephen A Individual |
Parnell Auckland |
04 Nov 1996 - 23 Aug 2004 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
14 Sep 2007 - 26 Oct 2012 | |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
30 Apr 2012 - 17 Sep 2015 | |
|
Greaney, Paul Robert Individual |
Mount Eden Auckland 1024 |
02 Dec 2011 - 30 Apr 2012 |
|
Trustee Service No.14 Limited Shareholder NZBN: 9429035360230 Company Number: 1519586 Entity |
23 Aug 2004 - 23 Aug 2004 | |
|
Steen, Melanie Koa Individual |
Rd 1 Silverdale 0994 |
29 Jul 2010 - 19 Mar 2018 |
|
Duffin, Marian Individual |
Remuera Auckland |
04 Nov 1996 - 23 Aug 2004 |
|
Steen, Shannon Peter Individual |
Rd 1 Silverdale 0994 |
29 Jul 2010 - 19 Mar 2018 |
|
Logie, Keith Individual |
Takanini Auckland |
23 Aug 2004 - 24 Aug 2006 |
|
Fleming, Vanessa Individual |
Mellons Bay Auckland |
23 Aug 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
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 |