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Aspect Solutions Limited

Type: NZ Limited Company (Ltd)
9429035232063
NZBN
1545289
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 18 Mar 2021

Aspect Solutions Limited, a registered company, was incorporated on 08 Sep 2004. 9429035232063 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Zachary Lawrence - an active director whose contract started on 08 Sep 2004,
Paul Albert Sansbury - an inactive director whose contract started on 14 Sep 2009 and was terminated on 01 Mar 2017.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Aspect Solutions Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address until 18 Mar 2021.
A single entity controls all company shares (exactly 1000 shares) - Armitage Group Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Oct 2017 to 18 Mar 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1149 New Zealand

Registered address used from 01 Sep 2015 to 02 Oct 2017

Address: 52 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 26 Sep 2014 to 01 Sep 2015

Address: 4c Te Kea Place, Albany, Auckland New Zealand

Registered address used from 03 Sep 2008 to 26 Sep 2014

Address: Unit C, 237 Bush Road, Albany, Auckland

Registered address used from 08 Sep 2004 to 03 Sep 2008

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical address used from 08 Sep 2004 to 02 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Armitage Group Limited
Shareholder NZBN: 9429038673627
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence, Zachary Albany
Auckland
Directors

Zachary Lawrence - Director

Appointment date: 08 Sep 2004

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 24 Aug 2015

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 06 Sep 2019


Paul Albert Sansbury - Director (Inactive)

Appointment date: 14 Sep 2009

Termination date: 01 Mar 2017

Address: Coatesville, Auckland, 1014 New Zealand

Address used since 16 Sep 2015

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