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Wellington Asphalt Co. (1990) Limited

Type: NZ Limited Company (Ltd)
9429039195623
NZBN
478416
Company Number
Registered
Company Status
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
164 Breaker Bay Road
Seatoun
Wellington New Zealand
Registered address used since 24 Feb 1997
164 Breaker Bay Road
Seatoun
Wellington New Zealand
Physical & service address used since 29 Jul 2008
164 Breaker Bay Road
Breaker Bay
Wellington 6022
New Zealand
Postal & delivery address used since 07 Aug 2020

Wellington Asphalt Co. (1990) Limited, a registered company, was started on 05 Sep 1990. 9429039195623 is the NZBN it was issued. "Road construction, repair or sealing" (ANZSIC E310170) is how the company is classified. This company has been managed by 1 director, named Charlie George Potter - an active director whose contract began on 25 Sep 1990.
Updated on 19 Mar 2024, our data contains detailed information about 4 addresses the company registered, namely: 164 Breaker Bay Road, Breaker Bay, Wellington, 6022 (office address),
164 Breaker Bay Road, Breaker Bay, Wellington, 6022 (postal address),
164 Breaker Bay Road, Breaker Bay, Wellington, 6022 (delivery address),
164 Breaker Bay Road, Seatoun, Wellington (physical address) among others.
Wellington Asphalt Co. (1990) Limited had been using C/- Millar & Miller, 1St Floor, Hannah's Building, 93 Cuba Street, Wellington as their physical address up until 29 Jul 2008.
Previous aliases used by the company, as we managed to find at BizDb, included: from 05 Sep 1990 to 04 Oct 1990 they were called The Shaggy-Dog Corporation Limited.
A single entity owns all company shares (exactly 1000 shares) - Potter, Charlie George - located at 6022, Breaker Bay, Wellington.

Addresses

Other active addresses

Principal place of activity

164 Breaker Bay Road, Breaker Bay, Wellington, 6022 New Zealand


Previous address

Address #1: C/- Millar & Miller, 1st Floor, Hannah's Building, 93 Cuba Street, Wellington

Physical address used from 24 Feb 1997 to 29 Jul 2008

Contact info
64 2744 66991
20 Jul 2018 Phone
pcenterpriseltd@outlook.co.nz
Email
Wellingtonasphalt@outlook.co.nz
03 Jul 2021 Email
wellingtonasphalt@outlook.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.wellingtonasphalt.co.nz
03 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Potter, Charlie George Breaker Bay
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Potter, Jane Parewhakarongoatai Wellington
Directors

Charlie George Potter - Director

Appointment date: 25 Sep 1990

Address: Wellington, 6022 New Zealand

Address used since 25 Sep 1990

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