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Auckland Asphalt Limited

Type: NZ Limited Company (Ltd)
9429031030113
NZBN
3460057
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310120
Industry classification code
Asphalt Surfacing
Industry classification description
Current address
94b Upper Harbour Drive
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 01 Aug 2013
94b Upper Harbour Drive
Greenhithe
Auckland 0632
New Zealand
Office & delivery address used since 30 Mar 2019
Po Box 175
Greenhithe
Auckland 0756
New Zealand
Postal address used since 30 Mar 2019

Auckland Asphalt Limited, a registered company, was started on 08 Jul 2011. 9429031030113 is the NZ business number it was issued. "Asphalt surfacing" (business classification E310120) is how the company is classified. The company has been supervised by 1 director, named Peter Mcmillan - an active director whose contract started on 08 Jul 2011.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 94B Upper Harbour Drive, Greenhithe, Auckland, 0632 (types include: office, delivery).
Auckland Asphalt Limited had been using 26C Parkway Drive, Rosedale, Auckland as their registered address until 01 Aug 2013.
Former names used by the company, as we identified at BizDb, included: from 28 Feb 2017 to 01 Mar 2017 they were called Mcmillan Contractors Limited, from 05 Jul 2011 to 28 Feb 2017 they were called Auckland Asphalt Services Limited.
A single entity controls all company shares (exactly 100 shares) - Mcmillan, Peter - located at 0632, Greenhithe, Auckland.

Addresses

Principal place of activity

94b Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand


Previous address

Address #1: 26c Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 08 Jul 2011 to 01 Aug 2013

Contact info
64 021 960539
31 Mar 2020 Phone
info@aucklandasphalt.co.nz
31 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director McMillan, Peter Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual McMillan, Dane Glenfield
Auckland
0629
New Zealand
Directors

Peter McMillan - Director

Appointment date: 08 Jul 2011

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 Mar 2024

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 24 Jul 2013

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