General information

Aspect Commercial Aluminium Limited

Type: NZ Limited Company (Ltd)
9429038953149
New Zealand Business Number
555871
Company Number
Registered
Company Status

Aspect Commercial Aluminium Limited (NZBN 9429038953149) was incorporated on 15 Oct 1992. 2 addresses are currently in use by the company: 1130 Pukaki Street, Rotorua (type: physical, registered). Spicer & Oppenheim, 1130 Pukaki Street, Rotorua had been their physical address, until 28 Nov 2001. Aspect Commercial Aluminium Limited used other names, namely: Grantham Aluminium Nz 2008 Limited from 23 Jan 2008 to 03 Mar 2016, The Catering Company Limited (15 Oct 1992 to 23 Jan 2008). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 400 shares (40% of shares), namely:
Spicers Rotorua Trustee Company Limited (an entity) located at 1130 Pukaki Street, Rotorua,
Francis, Karen (an individual) located at Springfield, Rotorua postcode 3015,
Francis, Robert John (an individual) located at Springfield, Rotorua postcode 3015. As far as the second group is concerned, a total of 1 shareholder holds 59.9% of all shares (exactly 599 shares); it includes
Francis, Robert John (an individual) - located at Springfield, Rotorua. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Francis, Karen, located at Springfield, Rotorua (an individual). The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
1130 Pukaki Street, Rotorua Physical & service 20 Nov 2009
1130 Pukaki Street, Rotorua, 3010 Registered 20 Nov 2009
Directors
Name and Address Role Period
Robert John Francis
Springfield, Rotorua, 3015
Address used since 01 Nov 2017
Rd 5, Rotorua, 3076
Address used since 13 Nov 2009
Director 15 Oct 1992 - current
Karen Francis
Rd 5, Rotorua, 3076
Address used since 13 Nov 2009
Director 15 Oct 1992 - 15 Jun 2016
Addresses
Previous address Type Period
Spicer & Oppenheim, 1130 Pukaki Street, Rotorua Physical 28 Nov 2001 - 28 Nov 2001
Bdo Spicers Rotorua Ltd, 1130 Pukaki Street, Rotorua Physical 28 Nov 2001 - 20 Nov 2009
Spicer & Oppenheim, 1130 Pukaki Street, Rotorua Registered 28 Nov 2001 - 20 Nov 2009
22-24 Pukaki Street, Rotorua Physical & registered 13 Dec 1998 - 28 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
Entity (NZ Limited Company)
1130 Pukaki Street
Rotorua
31 Mar 2008 - current
Francis, Karen
Individual
Springfield
Rotorua
3015
31 Mar 2008 - current
Francis, Robert John
Individual
Springfield
Rotorua
3015
31 Mar 2008 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Francis, Robert John
Individual
Springfield
Rotorua
3015
15 Oct 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Francis, Karen
Individual
Springfield
Rotorua
3015
15 Oct 1992 - current
Location
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