General information
Aspec Limited
Type: NZ Limited Company (Ltd)9429042021902
New Zealand Business Number
5829996
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Aspec Limited (NZBN 9429042021902) was launched on 09 Nov 2015. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 100 shares are allocated 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 Limited. The Businesscheck data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 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 10 Jun 2021
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
June
Annual return filing month
12 Jun 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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