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Asphalt & General Co Limited

Type: NZ Limited Company (Ltd)
9429040015644
NZBN
201732
Company Number
Registered
Company Status
Current address
112 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Physical address used since 04 Oct 2021
Unit 6 3 Boxman Place
Annesbrook
Nelson 7011
New Zealand
Registered & service address used since 19 Feb 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Christie, Gaylene Kim The Wood
Nelson
7010
New Zealand
Individual Christie, Nicholas William The Wood
Nelson
7010
New Zealand
Entity (NZ Limited Company) Richmond Law Trustee (nwk) Limited
Shareholder NZBN: 9429050605705
Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cobb, Lee Ivan Ken Hadler Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Angelo, Emma-kate Tahunanui
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 535
Individual Ingram, Craig Atawhai
Nelson 7010

New Zealand
Shares Allocation #5 Number of Shares: 360
Individual Ingram, Craig Atawhai
Nelson 7010

New Zealand
Shares Allocation #6 Number of Shares: 65
Individual Ingram, Craig Atawhai
Nelson 7010

New Zealand
Shares Allocation #7 Number of Shares: 40
Individual Ingram, Sandra Joy Atawhai
Nelson 7010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ingram, Walter George Nelson
Individual Ingram, Jill Nelson
Directors

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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