Aspen Holding Mvp Motor Vehicle People Limited was incorporated on 13 Mar 2013 and issued an NZBN of 9429030319257. This registered LTD company has been managed by 2 directors: Glenn Leslie Norris - an active director whose contract started on 13 Mar 2013,
Alan Wayne Strong - an active director whose contract started on 13 Mar 2013.
As stated in our information (updated on 21 Mar 2024), the company filed 1 address: 27 Lake Road, Frankton, Hamilton, 3204 (category: physical, service).
Up to 23 Mar 2021, Aspen Holding Mvp Motor Vehicle People Limited had been using 16 Norton Road, Frankton, Hamilton as their physical address.
BizDb identified other names used by the company: from 06 Mar 2013 to 14 Mar 2013 they were called Aspin Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Norris, Glenn Leslie (a director) located at Rototuna, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Strong, Alan - located at Frankton, Hamilton. Aspen Holding Mvp Motor Vehicle People Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Previous addresses
Address: 16 Norton Road, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Aug 2018 to 23 Mar 2021
Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 12 Sep 2017 to 23 Aug 2018
Address: 41 Corrin Street, Melville, Hamilton, 3206 New Zealand
Registered & physical address used from 20 Apr 2017 to 12 Sep 2017
Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 13 Mar 2013 to 20 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Norris, Glenn Leslie |
Rototuna Hamilton 3210 New Zealand |
13 Mar 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Strong, Alan |
Frankton Hamilton 3204 New Zealand |
13 Mar 2013 - |
Glenn Leslie Norris - Director
Appointment date: 13 Mar 2013
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 23 Sep 2013
Alan Wayne Strong - Director
Appointment date: 13 Mar 2013
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 06 Dec 2022
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 13 Mar 2013
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