Asphaltech Waterproofing Products Limited

Asphaltech Waterproofing Products Limited was started on 30 May 2012 and issued a New Zealand Business Number of 9429030682122. The registered LTD company has been managed by 2 directors: George William James Griffiths - an active director whose contract started on 30 May 2012,
Michael Antony Smith - an inactive director whose contract started on 30 May 2012 and was terminated on 31 Mar 2023.
As stated in BizDb's data (last updated on 25 Apr 2024), the company registered 5 addresess: 28B Parkway Drive, Rosedale, Auckland, 0632 (shareregister address),
28B Parkway Drive, Rosedale, Auckland, 0632 (postal address),
28B Parkway Drive, Rosedale, Auckland, 0632 (office address),
28B Parkway Drive, Rosedale, Auckland, 0632 (delivery address) among others.
Until 13 Apr 2022, Asphaltech Waterproofing Products Limited had been using 9B Barque Rise, Long Bay, Auckland as their registered address.
BizDb found former names used by the company: from 05 Mar 2014 to 28 Apr 2017 they were called Pure Asphalt Nz Limited, from 02 May 2012 to 05 Mar 2014 they were called Perma Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tottenham Investment Trust Limited (an entity) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Griffiths, George William James - located at Long Bay, Auckland.
The next share allotment (49 shares, 49%) belongs to 1 entity, namely:
Griffiths Investments Limited, located at Long Bay, Auckland (an entity). Asphaltech Waterproofing Products Limited has been categorised as "Waterproofing of buildings" (ANZSIC E329990).

Other active addresses

Address #4: 33 Headsail Drive, Long Bay, Auckland, 0630 New Zealand

Registered & service address used from 22 Sep 2023

Address #5: 28b Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Postal & office & delivery & shareregister address used from 04 Apr 2024

Principal place of activity

28c Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 9b Barque Rise, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 03 May 2018 to 13 Apr 2022

Address #2: 51 Danbury Drive, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 30 May 2012 to 03 May 2018

Previous Shareholders

George William James Griffiths - Director

Appointment date: 30 May 2012

Michael Antony Smith - Director (Inactive)

Appointment date: 30 May 2012

Termination date: 31 Mar 2023