Auckland Asphalt Services Limited

Auckland Asphalt Services Limited, a registered company, was incorporated on 08 Jul 1996. 9429038286421 is the New Zealand Business Number it was issued. "Asphalt surfacing" (business classification E310120) is how the company has been classified. The company has been managed by 2 directors: Peter Mcmillan - an active director whose contract began on 08 Jul 1996,
Julie Frances Mcmillan - an active director whose contract began on 01 Feb 2021.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 175, Greenhithe, Auckland, 0756 (type: postal, office).
Auckland Asphalt Services Limited had been using 26C Parkway Drive, Rosedale, Auckland as their physical address up until 21 Mar 2013.
Past names used by this company, as we managed to find at BizDb, included: from 08 Jul 1996 to 28 Feb 2017 they were called Mcmillan Contractors Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 40 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (60%).

Principal place of activity

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

Previous addresses

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

Physical & registered address used from 07 Nov 2012 to 21 Mar 2013

Address #2: C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland New Zealand

Registered address used from 12 Apr 2000 to 07 Nov 2012

Address #3: C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #4: C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland New Zealand

Physical address used from 08 Jul 1996 to 07 Nov 2012

Previous Shareholders

Peter McMillan - Director

Appointment date: 08 Jul 1996

Julie Frances McMillan - Director

Appointment date: 01 Feb 2021