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Elite Asphalt Limited

Type: NZ Limited Company (Ltd)
9429036134328
NZBN
1274862
Company Number
Registered
Company Status
E310120
Industry classification code
Asphalt Surfacing
Industry classification description
Current address
33 Carnaveron Drive
Lincoln 7608
New Zealand
Physical & registered & service address used since 08 Mar 2017

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%).

Addresses

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

Contact info
64 27 2025441
28 Feb 2019 Phone
linda@randcorp.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Newman, Gregory Thomas Rd 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Newman, Lyndell Faye Rd 5
Rangiora
7475
New Zealand
Directors

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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Rand Properties Limited
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Property Complete Limited
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Billington Investments Limited
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