A1 Asphalt Limited, a registered company, was started on 03 Dec 2007. 9429033009902 is the NZ business number it was issued. This company has been managed by 2 directors: Anthony Malcolm Mcelrea - an active director whose contract started on 03 Dec 2007,
David Malcolm Mcelrea - an inactive director whose contract started on 03 Dec 2007 and was terminated on 03 Dec 2013.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: registered, physical).
A1 Asphalt Limited had been using Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their physical address up until 05 Oct 2010.
Old names used by this company, as we identified at BizDb, included: from 03 Dec 2007 to 14 Dec 2007 they were called X Factor Kerbing & Asphalt (Queenstown) Limited.
A single entity owns all company shares (exactly 100 shares) - Mcelrea, Anthony Malcolm - located at 9300, Lake Hayes, Queenstown.
Previous addresses
Address: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand
Physical & registered address used from 29 Mar 2010 to 05 Oct 2010
Address: Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Physical & registered address used from 03 Dec 2007 to 29 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcelrea, Anthony Malcolm |
Lake Hayes Queenstown 9304 New Zealand |
03 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcelrea, David Malcolm |
Kiness Road Milton |
03 Dec 2007 - 03 Dec 2013 |
| Individual | Mcelrea, Robyn Margaret |
Kiness Road Milton New Zealand |
03 Dec 2007 - 03 Dec 2013 |
Anthony Malcolm Mcelrea - Director
Appointment date: 03 Dec 2007
Address: Milton, 9220 New Zealand
Address used since 13 May 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 19 May 2017
David Malcolm Mcelrea - Director (Inactive)
Appointment date: 03 Dec 2007
Termination date: 03 Dec 2013
Address: Kiness Road, Milton,
Address used since 03 Dec 2007
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