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 5 directors: Lee Ivan Ken Hadler Cobb - an active director whose contract began on 01 Apr 2025,
Nicholas William Christie - an active director whose contract began on 01 Apr 2025,
Craig Ingram - an inactive director whose contract began on 27 Apr 2010 and was terminated on 01 Apr 2025,
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 02 May 2025, 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 12 shareholders (8 groups). The first group is comprised of 250 shares (10%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 500 shares (20%). Lastly the third share allocation (250 shares 10%) 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: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Christie, Kim |
The Wood Nelson 7010 New Zealand |
06 Mar 2025 - |
| Entity (NZ Limited Company) | Richmond Law Trustee (nwk) Limited Shareholder NZBN: 9429050605705 |
Richmond Nelson 7020 New Zealand |
05 Jul 2022 - |
| Individual | Christie, Nicholas William |
The Wood Nelson 7010 New Zealand |
05 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Christie, Kim |
The Wood Nelson 7010 New Zealand |
06 Mar 2025 - |
| 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 #3 Number of Shares: 250 | |||
| Individual | Cobb, Lee Ivan Ken Hadler |
Richmond Richmond 7020 New Zealand |
26 May 2022 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Cobb, Lee Ivan Ken Hadler |
Richmond Richmond 7020 New Zealand |
26 May 2022 - |
| Shares Allocation #5 Number of Shares: 535 | |||
| Individual | Ingram, Craig |
Atawhai Nelson 7010 New Zealand |
18 Jul 1975 - |
| Shares Allocation #6 Number of Shares: 360 | |||
| Individual | Ingram, Craig |
Atawhai Nelson 7010 New Zealand |
18 Jul 1975 - |
| Shares Allocation #7 Number of Shares: 65 | |||
| Individual | Ingram, Craig |
Atawhai Nelson 7010 New Zealand |
18 Jul 1975 - |
| Shares Allocation #8 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 | Christie, Gaylene Kim |
The Wood Nelson 7010 New Zealand |
05 Jul 2022 - 06 Mar 2025 |
| Individual | Christie, Gaylene Kim |
The Wood Nelson 7010 New Zealand |
05 Jul 2022 - 06 Mar 2025 |
| Individual | Christie, Gaylene Kim |
The Wood Nelson 7010 New Zealand |
05 Jul 2022 - 06 Mar 2025 |
| Individual | Angelo, Emma-kate |
Tahunanui Nelson 7011 New Zealand |
26 May 2022 - 13 Dec 2024 |
| Individual | Ingram, Walter George |
Nelson |
18 Jul 1975 - 20 Oct 2021 |
| Individual | Ingram, Jill |
Nelson |
18 Jul 1975 - 20 Oct 2021 |
Lee Ivan Ken Hadler Cobb - Director
Appointment date: 01 Apr 2025
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Apr 2025
Nicholas William Christie - Director
Appointment date: 01 Apr 2025
Address: The Wood, Nelson, 7010 New Zealand
Address used since 01 Apr 2025
Craig Ingram - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 01 Apr 2025
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
Better Fuel Solutions Limited
50 Marybank Road
Myriad Foods Limited
56 Marybank Road
Easy As Management Services Limited
56 Marybank Road
Adler Developments Limited
43 Marybank Road
Tess Harvey Design Limited
6a Jackson Street
Social Bubs Limited
29 Marybank Road