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Aspen Wood Limited

Type: NZ Limited Company (Ltd)
9429032896701
NZBN
2097431
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
121 Palm Springs Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 24 Nov 2017
121 Palm Springs Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office & delivery address used since 14 Nov 2019

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).

Addresses

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

Contact info
64 27 5551945
Phone
heathfam@xtra.co.nz
12 Dec 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Matthews, Suzanne Marie Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heath, Arnold Martyn Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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