Asphalt Improvements 1979 Limited

Asphalt Improvements 1979 Limited, a registered company, was incorporated on 25 Jul 1979. 9429040384184 is the NZ business number it was issued. The company has been managed by 2 directors: Joshua Alan Wilson - an active director whose contract started on 01 Dec 2015,
Mark Steven Wilson - an inactive director whose contract started on 23 Jun 1988 and was terminated on 01 Dec 2020.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Florence Avenue, Orewa, Orewa, 0931 (type: registered, service).
Asphalt Improvements 1979 Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up until 09 Feb 2016.
A total of 118900 shares are allotted to 2 shareholders (2 groups). The first group consists of 59450 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 59450 shares (50 per cent).

Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 18 May 2007 to 09 Feb 2016

Address #2: C/0 Mike Wilson Limited, 45 Clyde Road, Browns Bay, Auckland 10

Physical address used from 16 May 2003 to 18 May 2007

Address #3: C/o Mike Wilson Limited, 45 Clyde Road, Browns Bay, Auckland 10

Registered address used from 16 May 2003 to 18 May 2007

Address #4: C/o D.k.rolfe, 45 Clyde Road, Browns Bay, Auckland 10

Physical & registered address used from 01 Jul 1997 to 16 May 2003

Previous Shareholders

Joshua Alan Wilson - Director

Appointment date: 01 Dec 2015

Mark Steven Wilson - Director (Inactive)

Appointment date: 23 Jun 1988

Termination date: 01 Dec 2020