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Baldwin Asphalts Limited

Type: NZ Limited Company (Ltd)
9429034350157
NZBN
1756667
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
245, Level 1 High Street
Hutt Central
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 13 Oct 2021
14 Hautonga Street
Petone
Lower Hutt 5012
New Zealand
Office & delivery address used since 10 Oct 2024
14 Hautonga Street
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 18 Oct 2024

Baldwin Asphalts Limited, a registered company, was registered on 24 Jan 2006. 9429034350157 is the number it was issued. "Concreting services" (business classification E322130) is how the company was categorised. This company has been managed by 4 directors: Sharon Rowell - an active director whose contract started on 24 Jan 2006,
Peter John Rowell - an active director whose contract started on 18 Nov 2022,
Lotu Mikaele Filemu - an active director whose contract started on 01 Feb 2023,
Troy Baldwin - an inactive director whose contract started on 24 Jan 2006 and was terminated on 04 Nov 2022.
Last updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: 14 Hautonga Street, Petone, Lower Hutt, 5012 (category: registered, service).
Baldwin Asphalts Limited had been using 51 Dudley Street, Hutt Central, Lower Hutt as their registered address up until 13 Oct 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 89 shares (89 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 10 shares (10 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 17 Oct 2012 to 13 Oct 2021

Address #2: Level 1, 50 Bloomfield Terrace, Lower Hutt New Zealand

Physical & registered address used from 16 Oct 2009 to 17 Oct 2012

Address #3: Level 1, 50 Bloomfeild Terrace, Lower Hutt

Registered & physical address used from 24 Jan 2006 to 16 Oct 2009

Contact info
www.baldwinasphalts.co.nz
10 Oct 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 89
Individual Rowell, Sharon Petone
Lower Hutt
5012
New Zealand
Individual Dewar, David Gerard Letts, Cnr Queens Dr & Margaret Str
Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Filemu, Lotu Eastbourne
Lower Hutt
5013
New Zealand
Individual Punivai, Vai Eastbourne

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rowell, Sharon Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baldwin, Troy Petone
Lower Hutt
5012
New Zealand
Individual Baldwin, Troy Lower Hutt

New Zealand
Individual Bullock, Glenn Stuart Petone
Lower Hutt
5012
New Zealand
Individual Baldwin, Troy Petone
Lower Hutt
5012
New Zealand
Individual Mccormack, Patricia Ann Woburn
Lower Hutt
5010
New Zealand
Directors

Sharon Rowell - Director

Appointment date: 24 Jan 2006

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 27 Oct 2015

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 20 Sep 2019

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 22 Oct 2019


Peter John Rowell - Director

Appointment date: 18 Nov 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 18 Nov 2022


Lotu Mikaele Filemu - Director

Appointment date: 01 Feb 2023

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Feb 2023


Troy Baldwin - Director (Inactive)

Appointment date: 24 Jan 2006

Termination date: 04 Nov 2022

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 27 Oct 2015

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 20 Sep 2019

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