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Ashphalt & Repairs Limited

Type: NZ Limited Company (Ltd)
9429037893903
NZBN
897963
Company Number
Registered
Company Status
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
2 Beaumaris Way
Conifer Grove
Takanini 2112
New Zealand
Physical & registered & service address used since 30 Sep 2016
Suite 11, 160 Broadway
Newmarket
Auckland 1023 1023
New Zealand
Registered & service address used since 03 Mar 2023
Suite 11, 160 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 04 Apr 2023

Ashphalt & Repairs Limited, a registered company, was registered on 27 Mar 1998. 9429037893903 is the NZ business identifier it was issued. "Road construction, repair or sealing" (business classification E310170) is how the company was categorised. This company has been managed by 1 director, named Andrew James Mowday - an active director whose contract started on 27 Mar 1998.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Ashphalt & Repairs Limited had been using 154 Great South Road, Takanini, Auckland as their physical address up until 30 Sep 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 949 shares (94.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (5 per cent).

Addresses

Previous addresses

Address #1: 154 Great South Road, Takanini, Auckland, 2244 New Zealand

Physical address used from 28 Apr 2015 to 30 Sep 2016

Address #2: C/-collins & Associates Ltd, 154 Great South Road, Takanini, Auckland New Zealand

Physical address used from 01 Mar 2010 to 28 Apr 2015

Address #3: 154 Great South Road, Takanini, Auckland New Zealand

Registered address used from 01 Mar 2010 to 30 Sep 2016

Address #4: 1 Coles Crescent, Papakura, Auckland

Physical address used from 18 Mar 2005 to 01 Mar 2010

Address #5: 1 Coles Crescent, Papakura, Auckland

Registered address used from 01 Oct 2004 to 01 Mar 2010

Address #6: Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland

Registered address used from 12 Apr 2000 to 01 Oct 2004

Address #7: Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland

Physical address used from 27 Mar 1998 to 18 Mar 2005

Contact info
ashley.collins@xtra.co.nz
20 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 949
Individual Lloyd, Karren Lee Rd 1
Paparoa
0571
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Lloyd, Karren Lee Rd 1
Paparoa
0571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mowday, Andrew James Massey
Auckland
0614
New Zealand
Individual Mowday, Andrew James Massey
Auckland
0614
New Zealand
Individual Lloyd, Karen Lee Kaeo
Northland
Individual Collins, Ashley Neville George Rd4
Papakura, Auckland
Individual Mowday, Andrew James Swanson
Auckland
Directors

Andrew James Mowday - Director

Appointment date: 27 Mar 1998

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 02 Mar 2023

Address: Massey, Auckland, 0614 New Zealand

Address used since 18 Mar 2015

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