General information

Aspect Holdings 2014 Limited

Type: NZ Limited Company (Ltd)
9429041121467
New Zealand Business Number
5012281
Company Number
Registered
Company Status
113568348
GST Number
E322310 - Metal Roof Fixing L661120 - Rental Of Motor Vehicles
Industry classification codes with description

Aspect Holdings 2014 Limited (issued an NZ business number of 9429041121467) was registered on 04 Mar 2014. 5 addresess are currently in use by the company: 11624, Ellerslie, Auckland, 1051 (type: postal, office). 218B Marua Road, Ellerslie, Auckland had been their physical address, until 08 Apr 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 980 shares (98 per cent of shares), namely:
Berghan, Lloyd Shane (an individual) located at St Heliers, Auckland postcode 1071,
Legardo Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Berghan, Katherine Elizabeth (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Berghan, Lloyd Shane (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Berghan, Katherine Elizabeth, located at St Heliers, Auckland (a director). "Metal roof fixing" (ANZSIC E322310) is the category the ABS issued Aspect Holdings 2014 Limited. Businesscheck's information was updated on 24 Apr 2024.

Current address Type Used since
190 Marua Road, Ellerslie, Auckland, 1051 Registered & physical & service 08 Apr 2021
11624, Ellerslie, Auckland, 1051 Postal 28 Apr 2021
190 Marua Road, Ellerslie, Auckland, 1051 Office & delivery 28 Apr 2021
Contact info
64 526 4246
Phone (Phone)
kate@aspectroofing.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Katherine Elizabeth Berghan
St Heliers, Auckland, 1071
Address used since 01 Apr 2022
Glendowie, Auckland, 1071
Address used since 24 Nov 2015
Director 04 Mar 2014 - current
Addresses
Principal place of activity
190 Marua Road , Ellerslie , Auckland , 1051
Previous address Type Period
218b Marua Road, Ellerslie, Auckland, 1071 Physical 09 Dec 2015 - 08 Apr 2021
218b Marua Road, Ellerslie, Auckland, 1051 Registered 03 Dec 2015 - 08 Apr 2021
218b Marua Road, Ellerslie, Auckland, 1071 Physical 02 Dec 2015 - 09 Dec 2015
218h Marua Road, Ellerslie, Auckland, 1071 Physical 04 Mar 2014 - 02 Dec 2015
33 Challenger Street, St Heliers, Auckland, 1071 Registered 04 Mar 2014 - 03 Dec 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Berghan, Lloyd Shane
Individual
St Heliers
Auckland
1071
04 Mar 2014 - current
Legardo Trustee Company Limited
Shareholder NZBN: 9429048781589
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
14 Apr 2021 - current
Berghan, Katherine Elizabeth
Director
St Heliers
Auckland
1071
04 Mar 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Berghan, Lloyd Shane
Individual
St Heliers
Auckland
1071
04 Mar 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Berghan, Katherine Elizabeth
Director
St Heliers
Auckland
1071
04 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Smith, Mark Edward
Individual
St Heliers
Auckland
1071
09 Dec 2019 - 14 Apr 2021
Location
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