Asphaltech Waterproofing Limited was registered on 28 May 2012 and issued an NZ business identifier of 9429030679016. This registered LTD company has been managed by 1 director, named George William James Griffiths - an active director whose contract began on 28 May 2012.
According to BizDb's data (updated on 21 Apr 2024), this company uses 3 addresses: 33 Headsail Drive, Long Bay, Auckland, 0630 (registered address),
33 Headsail Drive, Long Bay, Auckland, 0630 (service address),
9 Barque Rise, Long Bay, Auckland, 0630 (physical address),
9 Barque Rise, Long Bay, Auckland, 0630 (registered address) among others.
Until 06 Oct 2021, Asphaltech Waterproofing Limited had been using 9B Barque Rise, Long Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rosario, Matheus De Lima (an individual) located at Mairangi Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 74% shares (exactly 740 shares) and includes
Love Street Division Trust Limited - located at Long Bay, Auckland.
The next share allotment (50 shares, 5%) belongs to 1 entity, namely:
Mahon, Gary, located at Ellerslie, Auckland (an individual). Asphaltech Waterproofing Limited has been classified as "Waterproofing of buildings" (business classification E329990).
Principal place of activity
9b Barque Rise, Long Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 9b Barque Rise, Long Bay, Auckland, 0630 New Zealand
Registered address used from 04 May 2018 to 06 Oct 2021
Address #2: 9b Barque Rise, Long Bay, Auckland, 0630 New Zealand
Physical address used from 03 May 2018 to 06 Oct 2021
Address #3: 9b Barque Rise, Torbay, Auckland, 0630 New Zealand
Registered address used from 03 May 2018 to 04 May 2018
Address #4: 51 Danbury Drive, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 28 May 2012 to 03 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rosario, Matheus De Lima |
Mairangi Bay Auckland 0630 New Zealand |
02 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 740 | |||
| Entity (NZ Limited Company) | Love Street Division Trust Limited Shareholder NZBN: 9429049001624 |
Long Bay Auckland 0630 New Zealand |
26 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Mahon, Gary |
Ellerslie Auckland 1060 New Zealand |
13 Sep 2022 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Greenall, Kevin |
Gulf Harbour Whangaparaoa 0930 New Zealand |
25 Mar 2021 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | De Lima, Jeferson Ferreira |
Orewa Orewa 0931 New Zealand |
28 May 2012 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Director | Griffiths, George William James |
Long Bay Auckland 0630 New Zealand |
28 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Griffiths, George William James |
Long Bay Auckland 0630 New Zealand |
28 May 2012 - 03 Jul 2018 |
| Entity | Griffiths Investments Limited Shareholder NZBN: 9429046752826 Company Number: 6824237 |
03 Jul 2018 - 26 Mar 2021 | |
| Individual | Nunes, Gerson Kras |
Mission Bay Auckland 1071 New Zealand |
28 May 2012 - 08 Jun 2018 |
| Entity | Griffiths Investments Limited Shareholder NZBN: 9429046752826 Company Number: 6824237 |
Long Bay Auckland 0630 New Zealand |
03 Jul 2018 - 26 Mar 2021 |
| Individual | Griffiths, Elizabeth Fleming |
Long Bay Auckland 0630 New Zealand |
28 May 2012 - 03 Jul 2018 |
George William James Griffiths - Director
Appointment date: 28 May 2012
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 12 Mar 2024
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 24 Apr 2018
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 24 Apr 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 28 May 2012
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