Aspect Systems Limited (NZBN 9429040480084) was started on 06 Aug 1975. 5 addresess are in use by the company: 601 Kahikatea Flat Road, Waitoki, 0871 (type: registered, physical). 38 Seaview Ave, Northcote, Auckland 9 had been their physical address, up to 12 Feb 1999. Aspect Systems Limited used more aliases, namely: Data Processing (2000) N.z. Limited from 06 Aug 1975 to 20 Feb 1978. 55100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 27549 shares (50 per cent of shares), namely:
Cook, Jeffery Russell (an individual) located at Te Awanga, Te Awanga postcode 4102. In the second group, a total of 1 shareholder holds 50 per cent of all shares (27549 shares); it includes
Larkin, Peter Arch (an individual) - located at Waitoki. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Larkin, Judith Betty, located at Waitoki (an individual). Businesscheck's database was last updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
P O Box 3, Silverdale 0944, Auckland, 0944 | Postal | 30 Oct 2019 |
601 Kahikatea Flat Road, Waitoki, 0871 | Office & delivery | 30 Oct 2019 |
601 Kahikatea Flat Road, Waitoki, 0871 | Registered & physical & service | 07 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Peter Arch Larkin
Waitoki, 0871
Address used since 30 Oct 2019
Rd 2, Silverdale, 0992
Address used since 22 Oct 2009 |
Director | 18 Sep 1990 - current |
Jeffery Russell Cook
Te Awanga, Te Awanga, 4102
Address used since 15 Oct 2012 |
Director | 18 Sep 1990 - 02 Apr 2024 |
601 Kahikatea Flat Road , Waitoki , 0871 |
Previous address | Type | Period |
---|---|---|
38 Seaview Ave, Northcote, Auckland 9 | Physical | 12 Feb 1999 - 12 Feb 1999 |
110 Argent Lane, Wainui, Silverdale | Physical | 12 Feb 1999 - 07 Nov 2019 |
38 Seaview Ave, Northcote, Auckland 9 | Registered | 12 Oct 1997 - 12 Oct 1997 |
110 Argent Lane, Silverdale | Registered | 12 Oct 1997 - 07 Nov 2019 |
Shareholder Name | Address | Period |
---|---|---|
Cook, Jeffery Russell Individual |
Te Awanga Te Awanga 4102 |
06 Aug 1975 - current |
Shareholder Name | Address | Period |
---|---|---|
Larkin, Peter Arch Individual |
Waitoki 0871 |
06 Aug 1975 - current |
Shareholder Name | Address | Period |
---|---|---|
Larkin, Judith Betty Individual |
Waitoki 0871 |
06 Aug 1975 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook, Jeffery Russell Individual |
Te Awanga Te Awanga 4102 |
06 Aug 1975 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook, Joan Leven Individual |
Te Awanga Te Awanga 4102 |
06 Aug 1975 - 30 Oct 2019 |
Cotton Castles Limited 38 Seaview Avenue |
|
Earnsview Trustee Limited 38 Seaview Avenue |
|
Safed Limited 32 Seaview Avenue |
|
Lavranos Marine Design Limited 40a Seaview Avenue |
|
Lanes Of New Zealand Limited 26a Seaview Avenue |
|
1:12 Records Limited 44a Seaview Avenue |