Auckland Quarry Products Limited was launched on 13 Jun 2012 and issued a New Zealand Business Number of 9429030627543. The registered LTD company has been managed by 2 directors: Jason Bryan Michael Boggs - an active director whose contract started on 08 May 2013,
Conrad James Keane - an inactive director whose contract started on 13 Jun 2012 and was terminated on 08 May 2013.
According to BizDb's data (last updated on 20 Mar 2024), the company uses 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical).
Up until 01 Oct 2013, Auckland Quarry Products Limited had been using 193 Dunn Road, Rd 3, Drury as their physical address.
A total of 500 shares are allotted to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Mt Beasley Holdings Limited (an entity) located at Parnell, Auckland postcode 1010. Auckland Quarry Products Limited has been categorised as "Aggregate quarrying" (business classification B091910).
Previous address
Address: 193 Dunn Road, Rd 3, Drury, 2579 New Zealand
Physical & registered address used from 13 Jun 2012 to 01 Oct 2013
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Mt Beasley Holdings Limited Shareholder NZBN: 9429030642546 |
Parnell Auckland 1010 New Zealand |
13 Jun 2012 - |
Ultimate Holding Company
Jason Bryan Michael Boggs - Director
Appointment date: 08 May 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 07 Jul 2015
Conrad James Keane - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 08 May 2013
Address: Rd 3, Drury, 2579 New Zealand
Address used since 13 Jun 2012
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