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 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered | 19 Aug 2010 - 05 Jul 2011 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
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