Elite Asphalt Limited, a registered company, was incorporated on 24 Feb 2003. 9429036134328 is the NZBN it was issued. "Asphalt surfacing" (business classification E310120) is how the company was categorised. The company has been run by 3 directors: Gregory Thomas Newman - an active director whose contract began on 24 Feb 2003,
Lyndell Faye Newman - an active director whose contract began on 24 Feb 2003,
Raymond Bernard Van Der Weert - an active director whose contract began on 14 Nov 2007.
Last updated on 18 Feb 2024, BizDb's database contains detailed information about 1 address: 33 Carnaveron Drive, Lincoln, 7608 (category: physical, registered).
Elite Asphalt Limited had been using 800 Hills Road, Marshland, Christchurch as their physical address up to 08 Mar 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 800 Hills Road, Marshland, Christchurch, 8051 New Zealand
Physical & registered address used from 05 Mar 2008 to 08 Mar 2017
Address: 9 Sanctuary Gardens, Clearbrook Palms, Christchurch
Registered & physical address used from 24 Feb 2003 to 05 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Newman, Gregory Thomas |
Rd 5 Rangiora 7475 New Zealand |
24 Feb 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Newman, Lyndell Faye |
Rd 5 Rangiora 7475 New Zealand |
24 Feb 2003 - |
Gregory Thomas Newman - Director
Appointment date: 24 Feb 2003
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 25 Feb 2010
Lyndell Faye Newman - Director
Appointment date: 24 Feb 2003
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 25 Feb 2010
Raymond Bernard Van Der Weert - Director
Appointment date: 14 Nov 2007
Address: Lincoln, 7608 New Zealand
Address used since 28 Feb 2017
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