Asphalt & General Co Limited, a registered company, was incorporated on 18 Jul 1975. 9429040015644 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Craig Ingram - an active director whose contract began on 27 Apr 2010,
Jill Ingram - an inactive director whose contract began on 11 Sep 1987 and was terminated on 01 Oct 2021,
Walter George Ingram - an inactive director whose contract began on 11 Sep 1987 and was terminated on 01 Oct 2021.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: Unit 6 3 Boxman Place, Annesbrook, Nelson, 7011 (registered address),
Unit 6 3 Boxman Place, Annesbrook, Nelson, 7011 (service address),
112 Tahunanui Drive, Tahunanui, Nelson, 7011 (physical address).
Asphalt & General Co Limited had been using 112 Tahunanui Drive, Tahunanui, Nelson as their registered address up to 19 Feb 2024.
A total of 2500 shares are issued to 9 shareholders (7 groups). The first group is comprised of 500 shares (20%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (20%). Lastly the third share allocation (500 shares 20%) made up of 1 entity.
Previous addresses
Address #1: 112 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered & service address used from 04 Oct 2021 to 19 Feb 2024
Address #2: 48 Marybank Road, Nelson New Zealand
Physical & registered address used from 01 Jul 1997 to 04 Oct 2021
Basic Financial info
Total number of Shares: 2500
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Christie, Gaylene Kim |
The Wood Nelson 7010 New Zealand |
05 Jul 2022 - |
Individual | Christie, Nicholas William |
The Wood Nelson 7010 New Zealand |
05 Jul 2022 - |
Entity (NZ Limited Company) | Richmond Law Trustee (nwk) Limited Shareholder NZBN: 9429050605705 |
Richmond Nelson 7020 New Zealand |
05 Jul 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cobb, Lee Ivan Ken Hadler |
Richmond Richmond 7020 New Zealand |
26 May 2022 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Angelo, Emma-kate |
Tahunanui Nelson 7011 New Zealand |
26 May 2022 - |
Shares Allocation #4 Number of Shares: 535 | |||
Individual | Ingram, Craig |
Atawhai Nelson 7010 New Zealand |
18 Jul 1975 - |
Shares Allocation #5 Number of Shares: 360 | |||
Individual | Ingram, Craig |
Atawhai Nelson 7010 New Zealand |
18 Jul 1975 - |
Shares Allocation #6 Number of Shares: 65 | |||
Individual | Ingram, Craig |
Atawhai Nelson 7010 New Zealand |
18 Jul 1975 - |
Shares Allocation #7 Number of Shares: 40 | |||
Individual | Ingram, Sandra Joy |
Atawhai Nelson 7010 New Zealand |
27 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ingram, Walter George |
Nelson |
18 Jul 1975 - 20 Oct 2021 |
Individual | Ingram, Jill |
Nelson |
18 Jul 1975 - 20 Oct 2021 |
Craig Ingram - Director
Appointment date: 27 Apr 2010
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 04 Feb 2016
Jill Ingram - Director (Inactive)
Appointment date: 11 Sep 1987
Termination date: 01 Oct 2021
Address: Marybank, Nelson, 7010 New Zealand
Address used since 04 Feb 2016
Walter George Ingram - Director (Inactive)
Appointment date: 11 Sep 1987
Termination date: 01 Oct 2021
Address: Marybank, Nelson, 7010 New Zealand
Address used since 04 Feb 2016
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