Aspen Wood Limited, a registered company, was incorporated on 25 Feb 2008. 9429032896701 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been managed by 3 directors: Suzanne Marie Heath - an active director whose contract began on 25 Feb 2008,
Suzanne Marie Matthews - an active director whose contract began on 25 Feb 2008,
Arnold Martyn Heath - an active director whose contract began on 25 Feb 2008.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 121 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 (category: postal, office).
Aspen Wood Limited had been using 4 Blackmore Drive, Lynmore, Rotorua as their physical address up until 24 Nov 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
121 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Previous address
Address #1: 4 Blackmore Drive, Lynmore, Rotorua, 3010 New Zealand
Physical & registered address used from 25 Feb 2008 to 24 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Matthews, Suzanne Marie |
Papamoa Beach Papamoa 3118 New Zealand |
25 Feb 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heath, Arnold Martyn |
Papamoa Beach Papamoa 3118 New Zealand |
25 Feb 2008 - |
Suzanne Marie Heath - Director
Appointment date: 25 Feb 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Nov 2017
Suzanne Marie Matthews - Director
Appointment date: 25 Feb 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Nov 2017
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 25 Feb 2008
Arnold Martyn Heath - Director
Appointment date: 25 Feb 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Nov 2017
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 25 Feb 2008
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