General information
The Aspell Group Limited
Type: NZ Limited Company (Ltd)9429039192448
New Zealand Business Number
479463
Company Number
Registered
Company Status
The Aspell Group Limited (issued a business number of 9429039192448) was incorporated on 08 Aug 1990. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). 73B, A. Renall Rd, Rd 4, Te Toro, Waiuku had been their physical address, up to 07 May 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Ken Long Kw Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051. The Businesscheck information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & service & registered | 07 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Aspell Long
Rd 4, Waiuku, 2684
Address used since 10 Mar 2011 |
Director | 01 Apr 1995 - current |
|
Sylvia Catherine Long
21 Point Veronica, Opua, Bay Of Islands,
Address used since 08 Aug 1990 |
Director | 08 Aug 1990 - 25 Mar 2001 |
|
Stuart Randolph Long
21 Point Veronica, Opua, Bay Of Islands,
Address used since 08 Aug 1990 |
Director | 08 Aug 1990 - 25 Mar 2001 |
|
Philip Stuart Long
Onehunga, Auckland,
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - 04 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73b, A. Renall Rd, Rd 4, Te Toro, Waiuku | Physical & registered | 07 Apr 2008 - 07 May 2015 |
| 2 Bluff Terrace, Hillsborough, Auckland | Physical | 20 Mar 2001 - 07 Apr 2008 |
| Warrington Court, Pt Veronica, Opua, Bay Of Islands | Registered | 20 Mar 2001 - 07 Apr 2008 |
| Warrington Court, Point Veronica, Opua, Bay Of Islands | Physical | 20 Mar 2001 - 20 Mar 2001 |
| Warrington Court, Pt Veronica, Opua, Bay Of Islands | Registered | 07 Apr 1998 - 20 Mar 2001 |
| Warrington Court, Pt Veronica, Opua | Registered | 01 Jun 1997 - 07 Apr 1998 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Ken Long Kw Trustee Limited Shareholder NZBN: 9429045948008 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
24 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Long, Kenneth Aspell Individual |
Hillsborough Auckland |
08 Aug 1990 - 29 Mar 2006 |
|
Shortland Trustees Limited Other |
25 Mar 2004 - 27 Jun 2010 | |
|
Kemps, Peter Albertus Theodorus Maria Individual |
Building 10, 666 Great South Road Central Park, Penrose, Auckland |
29 Mar 2006 - 24 May 2017 |
|
Long, Kenneth Aspell Individual |
Hillsborough Auckland |
08 Aug 1990 - 29 Mar 2006 |
|
Long, Kenneth Aspell Individual |
Rd 4 Waiuku 2684 |
08 Aug 1990 - 29 Mar 2006 |
|
Long, Kenneth Aspell Individual |
Hillsborough Auckland |
08 Aug 1990 - 29 Mar 2006 |
|
Null - Shortland Trustees Other |
25 Mar 2004 - 25 Mar 2004 | |
|
Null - Shortland Trustees Limited Other |
25 Mar 2004 - 27 Jun 2010 | |
|
Long, Ameria Rachel Individual |
Rd 4 Waiuku 2684 |
29 Mar 2006 - 24 May 2017 |
|
Long, Ameria Rachel Individual |
Hillsborough |
25 Mar 2004 - 27 Jun 2010 |
|
Shortland Trustees Other |
25 Mar 2004 - 25 Mar 2004 |
Location
Companies nearby
 |
360 Safety Solutions Limited 1 Wesley Street |
|
S R B Industries Limited Level 2 |
|
Solid Solutions Benchtop Limited 1 Wesley Street |
|
Kustom Composites By Brad Reynolds Limited 1 Wesley Street |
|
Norrie Road Investments Limited Level 2 |
|
Bkb Family Trustee Limited Level 2 |