North Harbour Concrete and Asphalt Limited, a registered company, was incorporated on 29 May 2003. 9429035971023 is the NZBN it was issued. The company has been managed by 2 directors: Alan Gordon Michie - an active director whose contract started on 29 May 2003,
Juliet Helen Keating - an active director whose contract started on 01 Apr 2010.
Last updated on 08 May 2024, the BizDb database contains detailed information about 1 address: 29A Mozeley Avenue, Devonport, Auckland, 0624 (types include: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (2%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Michie, Alan Gordon |
Devonport Auckland |
29 May 2003 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Keating, Juliet |
Devonport North Shore City 0624 New Zealand |
13 Aug 2010 - |
Alan Gordon Michie - Director
Appointment date: 29 May 2003
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 2014
Juliet Helen Keating - Director
Appointment date: 01 Apr 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 2011
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