Aspect Systems Limited was registered on 06 Aug 1975 and issued an NZ business number of 9429040480084. The registered LTD company has been run by 2 directors: Peter Arch Larkin - an active director whose contract began on 18 Sep 1990,
Jeffery Russell Cook - an inactive director whose contract began on 18 Sep 1990 and was terminated on 02 Apr 2024.
As stated in our database (last updated on 30 Apr 2024), this company uses 3 addresses: 601 Kahikatea Flat Road, Waitoki, 0871 (registered address),
601 Kahikatea Flat Road, Waitoki, 0871 (physical address),
601 Kahikatea Flat Road, Waitoki, 0871 (service address),
P O Box 3, Silverdale 0944, Auckland, 0944 (postal address) among others.
Until 12 Feb 1999, Aspect Systems Limited had been using 38 Seaview Ave, Northcote, Auckland 9 as their physical address.
BizDb found former names for this company: from 06 Aug 1975 to 20 Feb 1978 they were named Data Processing (2000) N.z. Limited.
A total of 55100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 27549 shares are held by 1 entity, namely:
Cook, Jeffery Russell (an individual) located at Te Awanga, Te Awanga postcode 4102.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 27549 shares) and includes
Larkin, Peter Arch - located at Waitoki.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Larkin, Judith Betty, located at Waitoki (an individual).
Principal place of activity
601 Kahikatea Flat Road, Waitoki, 0871 New Zealand
Previous addresses
Address #1: 38 Seaview Ave, Northcote, Auckland 9
Physical address used from 12 Feb 1999 to 12 Feb 1999
Address #2: 110 Argent Lane, Wainui, Silverdale New Zealand
Physical address used from 12 Feb 1999 to 07 Nov 2019
Address #3: 38 Seaview Ave, Northcote, Auckland 9
Registered address used from 12 Oct 1997 to 12 Oct 1997
Address #4: 110 Argent Lane, Silverdale New Zealand
Registered address used from 12 Oct 1997 to 07 Nov 2019
Basic Financial info
Total number of Shares: 55100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27549 | |||
| Individual | Cook, Jeffery Russell |
Te Awanga Te Awanga 4102 New Zealand |
06 Aug 1975 - |
| Shares Allocation #2 Number of Shares: 27549 | |||
| Individual | Larkin, Peter Arch |
Waitoki 0871 New Zealand |
06 Aug 1975 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Larkin, Judith Betty |
Waitoki 0871 New Zealand |
06 Aug 1975 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cook, Jeffery Russell |
Te Awanga Te Awanga 4102 New Zealand |
06 Aug 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, Joan Leven |
Te Awanga Te Awanga 4102 New Zealand |
06 Aug 1975 - 30 Oct 2019 |
Peter Arch Larkin - Director
Appointment date: 18 Sep 1990
Address: Waitoki, 0871 New Zealand
Address used since 30 Oct 2019
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 22 Oct 2009
Jeffery Russell Cook - Director (Inactive)
Appointment date: 18 Sep 1990
Termination date: 02 Apr 2024
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 15 Oct 2012
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