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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Berghan, Lloyd Shane Individual |
St Heliers Auckland 1071 |
04 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Berghan, Katherine Elizabeth Director |
St Heliers Auckland 1071 |
04 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Mark Edward Individual |
St Heliers Auckland 1071 |
09 Dec 2019 - 14 Apr 2021 |
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