About Asphalt Limited was started on 13 Nov 2013 and issued a number of 9429040994215. This registered LTD company has been managed by 4 directors: Benjamin John Everett - an active director whose contract began on 23 Jul 2015,
Mohammed Shamim - an inactive director whose contract began on 03 Aug 2015 and was terminated on 30 Apr 2021,
Mohammed Shamim - an inactive director whose contract began on 02 Sep 2014 and was terminated on 23 Jul 2015,
Benjamin John Everett - an inactive director whose contract began on 13 Nov 2013 and was terminated on 02 Sep 2014.
As stated in our database (updated on 08 Apr 2024), the company filed 1 address: Ground Floor, 3 City Road, Auckland, 1010 (type: physical, registered).
Up to 08 May 2017, About Asphalt Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Everett, Benjamin John (an individual) located at East Tamaki, Auckland postcode 2013,
Benjamin Everett (a director) located at East Tamaki, Auckland postcode 2013,
Chd Trustees No. 60 Limited (an entity) located at Auckland postcode 2010.
The 2nd group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Everett, Benjamin John - located at East Tamaki, Auckland,
Benjamin Everett - located at East Tamaki, Auckland. About Asphalt Limited has been classified as "Engineering consulting service nec" (ANZSIC M692343).
Previous address
Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Physical & registered address used from 13 Nov 2013 to 08 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Everett, Benjamin John |
East Tamaki Auckland 2013 New Zealand |
13 Nov 2013 - |
| Director | Benjamin John Everett |
East Tamaki Auckland 2013 New Zealand |
13 Nov 2013 - |
| Entity (NZ Limited Company) | Chd Trustees No. 60 Limited Shareholder NZBN: 9429030231580 |
Auckland 2010 New Zealand |
13 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Everett, Benjamin John |
East Tamaki Auckland 2013 New Zealand |
13 Nov 2013 - |
| Director | Benjamin John Everett |
East Tamaki Auckland 2013 New Zealand |
13 Nov 2013 - |
Benjamin John Everett - Director
Appointment date: 23 Jul 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 23 Jul 2015
Mohammed Shamim - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 30 Apr 2021
Address: Papatoetoe, Auckland, 2024 New Zealand
Address used since 08 Nov 2016
Mohammed Shamim - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 23 Jul 2015
Address: Otara, Auckland, 2023 New Zealand
Address used since 02 Sep 2014
Benjamin John Everett - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 02 Sep 2014
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 14 Nov 2013
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