Aspec Holdings Limited was registered on 19 Aug 2010 and issued an NZ business identifier of 9429031413503. This registered LTD company has been managed by 1 director, named Dale De Penning - an active director whose contract began on 19 Aug 2010.
As stated in our data (updated on 07 Apr 2024), this company uses 2 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Until 01 Nov 2023, Aspec Holdings Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
De Penning, Dale (a director) located at Grafton, Auckland postcode 1023. Aspec Holdings Limited is classified as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 05 Jul 2011 to 01 Nov 2023
Address #2: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 19 Aug 2010 to 05 Jul 2011
Address #3: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Service address used from 19 Aug 2010 to 01 Nov 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | De Penning, Dale |
Grafton Auckland 1023 New Zealand |
19 Aug 2010 - |
Dale De Penning - Director
Appointment date: 19 Aug 2010
Address: Grafton, Auckland, 1023 New Zealand
Address used since 17 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Jun 2013
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