Wellington Asphalt Co. (1990) Limited, a registered company, was started on 05 Sep 1990. 9429039195623 is the NZBN it was issued. "Road construction, repair or sealing" (ANZSIC E310170) is how the company is classified. This company has been managed by 1 director, named Charlie George Potter - an active director whose contract began on 25 Sep 1990.
Updated on 28 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: 164 Breaker Bay Road, Breaker Bay, Wellington, 6022 (office address),
164 Breaker Bay Road, Breaker Bay, Wellington, 6022 (postal address),
164 Breaker Bay Road, Breaker Bay, Wellington, 6022 (delivery address),
164 Breaker Bay Road, Seatoun, Wellington (physical address) among others.
Wellington Asphalt Co. (1990) Limited had been using C/- Millar & Miller, 1St Floor, Hannah's Building, 93 Cuba Street, Wellington as their physical address up until 29 Jul 2008.
Previous aliases used by the company, as we managed to find at BizDb, included: from 05 Sep 1990 to 04 Oct 1990 they were called The Shaggy-Dog Corporation Limited.
A single entity owns all company shares (exactly 1000 shares) - Potter, Charlie George - located at 6022, Breaker Bay, Wellington.
Other active addresses
Principal place of activity
164 Breaker Bay Road, Breaker Bay, Wellington, 6022 New Zealand
Previous address
Address #1: C/- Millar & Miller, 1st Floor, Hannah's Building, 93 Cuba Street, Wellington
Physical address used from 24 Feb 1997 to 29 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Potter, Charlie George |
Breaker Bay Wellington 6022 New Zealand |
05 Sep 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Potter, Jane Parewhakarongoatai |
Wellington |
05 Sep 1990 - 19 Jul 2018 |
Charlie George Potter - Director
Appointment date: 25 Sep 1990
Address: Wellington, 6022 New Zealand
Address used since 25 Sep 1990
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