General information
Aspec Group Limited
Type: NZ Limited Company (Ltd)9429042021834
New Zealand Business Number
5829951
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Aspec Group Limited (issued a New Zealand Business Number of 9429042021834) was started on 09 Nov 2015. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Billett, Kelvin Mervyn (an individual) located at Torbay, Auckland postcode 0630. "Building, house construction" (ANZSIC E301120) is the category the ABS issued Aspec Group Limited. The Businesscheck data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 09 Nov 2015 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Raymond John Donaghy
Remuera, Auckland, 1050
Address used since 29 Nov 2024 |
Director | 29 Nov 2024 - current |
|
Dale De Penning
Grafton, Auckland, 1023
Address used since 17 Aug 2020
Epsom, Auckland, 1023
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - 29 Nov 2024 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Billett, Kelvin Mervyn Individual |
Torbay Auckland 0630 |
03 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Penning, Dale Individual |
Grafton Auckland 1023 |
09 Nov 2015 - 03 Dec 2024 |
Location
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