General information

Aspec Construction Group Limited

Type: NZ Limited Company (Ltd)
9429031413299
New Zealand Business Number
3069926
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Aspec Construction Group Limited (issued an NZ business number of 9429031413299) was registered on 19 Aug 2010. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, up until 05 Jul 2011. 100 shares are allocated to 14 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 20 shares (20 per cent of shares), namely:
Robertson, Patricia Weir (an individual) located at St Heliers, Auckland postcode 1071,
Robertson, Jeffrey Vance (an individual) located at St Heliers, Auckland postcode 1071,
Gellert Ivanson Trustee No 16 Limited (an entity) located at St Heliers, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 20 shares); it includes
Young, Katherine Leah (an individual) - located at Browns Bay, Auckland,
Barry, Jason Michael (an individual) - located at Howick, Auckland. Moving on to the third group of shareholders, share allotment (20 shares, 20%) belongs to 3 entities, namely:
Rix, Anna Jane, located at Murrays Bay, Auckland (an individual),
Rix, Darren Phillip, located at Murrays Bay, Auckland (an individual),
Sw Trust Services (2021) Limited, located at 159 Hurstmere Road, Takapuna (an entity). "Building, house construction" (business classification E301120) is the classification the ABS issued Aspec Construction Group Limited. Businesscheck's database was updated on 04 May 2025.

Current address Type Used since
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Physical & service 19 Aug 2010
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Registered 05 Jul 2011
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Matthew Raymond John Donaghy
Remuera, Auckland, 1050
Address used since 29 Nov 2024
Director 29 Nov 2024 - current
Dale De Penning
Grafton, Auckland, 1023
Address used since 17 Aug 2020
Epsom, Auckland, 1023
Address used since 10 Jun 2013
Director 19 Aug 2010 - 29 Nov 2024
Stephen Rhys Morris
Grafton, Auckland, 1023
Address used since 19 Aug 2022
Director 19 Aug 2022 - 29 Nov 2024
Ian Thomas Doyle
Grafton, Auckland, 1023
Address used since 19 Aug 2022
Director 19 Aug 2022 - 29 Nov 2024
Addresses
Previous address Type Period
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Registered 19 Aug 2010 - 05 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Robertson, Patricia Weir
Individual
St Heliers
Auckland
1071
03 Dec 2024 - current
Robertson, Jeffrey Vance
Individual
St Heliers
Auckland
1071
03 Dec 2024 - current
Gellert Ivanson Trustee No 16 Limited
Shareholder NZBN: 9429030426559
Entity (NZ Limited Company)
St Heliers
Auckland
1071
03 Dec 2024 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Young, Katherine Leah
Individual
Browns Bay
Auckland
0630
03 Dec 2024 - current
Barry, Jason Michael
Individual
Howick
Auckland
2014
03 Dec 2024 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Rix, Anna Jane
Individual
Murrays Bay
Auckland
0630
03 Dec 2024 - current
Rix, Darren Phillip
Individual
Murrays Bay
Auckland
0630
03 Dec 2024 - current
Sw Trust Services (2021) Limited
Shareholder NZBN: 9429048919067
Entity (NZ Limited Company)
159 Hurstmere Road
Takapuna
0640
03 Dec 2024 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Gellert Ivanson Trustee No 12 Limited
Shareholder NZBN: 9429042249320
Entity (NZ Limited Company)
St Heliers
Auckland
1071
03 Dec 2024 - current
Firmston, Rochelle
Individual
Remuera
Auckland
1050
03 Dec 2024 - current
Donaghy, Matthew Raymond John
Director
Remuera
Auckland
1050
03 Dec 2024 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Reno Inspired Limited
Shareholder NZBN: 9429048771887
Entity (NZ Limited Company)
7 Owens Road, Epsom
Auckland
1023
25 Aug 2022 - current
Billett, Nathalie Elisabeth
Individual
Torbay
Auckland
0630
25 Aug 2022 - current
Billett, Kelvin Mervyn
Individual
Torbay
Auckland
0630
25 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Morris, Stephen Rhys
Individual
Grafton
Auckland
1023
25 Aug 2022 - 03 Dec 2024
Doyle, Ian Thomas
Individual
Grafton
Auckland
1023
25 Aug 2022 - 03 Dec 2024
Wl Trustee Morris Limited
Shareholder NZBN: 9429047279322
Company Number: 7276856
Entity
Takapuna
Auckland
0622
25 Aug 2022 - 03 Dec 2024
Johnston, Richard Anthony
Individual
Grafton
Auckland
1023
25 Aug 2022 - 03 Dec 2024
Doyle, Monica Therese
Individual
Grafton
Auckland
1023
25 Aug 2022 - 03 Dec 2024
Morris, Louise Ann
Individual
Grafton
Auckland
1023
25 Aug 2022 - 03 Dec 2024
Morris, Louise Ann
Individual
Grafton
Auckland
1023
25 Aug 2022 - 03 Dec 2024
Jlm Trustees Limited
Shareholder NZBN: 9429034536117
Company Number: 1697190
Entity
East Tamaki
Auckland
2013
25 Aug 2022 - 03 Dec 2024
Jlm Trustees Limited
Shareholder NZBN: 9429034536117
Company Number: 1697190
Entity
East Tamaki
Auckland
2013
25 Aug 2022 - 03 Dec 2024
De Penning, Dale
Individual
Grafton
Auckland
1023
24 Oct 2017 - 03 Dec 2024
De Penning, Dale
Individual
Epsom
Auckland
1023
24 Oct 2017 - 03 Dec 2024
De Penning, Dale
Individual
Grafton
Auckland
1023
24 Oct 2017 - 03 Dec 2024
De Penning, Dale
Individual
Grafton
Auckland
1023
24 Oct 2017 - 03 Dec 2024
De Penning, Dale
Individual
Grafton
Auckland
1023
24 Oct 2017 - 03 Dec 2024
De Penning, Dale
Individual
Grafton
Auckland
1023
24 Oct 2017 - 03 Dec 2024
De Penning, Dale
Individual
Epsom
Auckland
1023
19 Aug 2010 - 24 Oct 2017
Jlm Trustees Limited
Shareholder NZBN: 9429034536117
Company Number: 1697190
Entity
24 Oct 2017 - 26 Sep 2018
Cb Trustees 5 Limited
Shareholder NZBN: 9429030516649
Company Number: 4006498
Entity
24 Oct 2017 - 26 Sep 2018
Barltrop, Ann
Individual
Remuera
Auckland
1050
24 Oct 2017 - 26 Sep 2018
The Independent Trustee Company Limited
Shareholder NZBN: 9429036424771
Company Number: 1222972
Entity
25 May 2018 - 26 Sep 2018
Morris, Louise Ann
Individual
Rothesay Bay
Auckland
0630
25 May 2018 - 26 Sep 2018
The Independent Trustee Company Limited
Shareholder NZBN: 9429036424771
Company Number: 1222972
Entity
25 May 2018 - 26 Sep 2018
Barltrop, Michael
Individual
Remuera
Auckland
1050
24 Oct 2017 - 26 Sep 2018
Cb Trustees 5 Limited
Shareholder NZBN: 9429030516649
Company Number: 4006498
Entity
Newmarket
Auckland
1023
24 Oct 2017 - 26 Sep 2018
De Penning, Dale
Director
Epsom
Auckland
1023
19 Aug 2010 - 24 Oct 2017
Jlm Trustees Limited
Shareholder NZBN: 9429034536117
Company Number: 1697190
Entity
East Tamaki
Auckland
2013
24 Oct 2017 - 26 Sep 2018
De Penning, Susan
Individual
Epsom
Auckland
1023
24 Oct 2017 - 26 Sep 2018
Morris, Stephen Rhys
Individual
Rothesay Bay
Auckland
0630
25 May 2018 - 26 Sep 2018
Location
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