Isaac Asphalt Limited, a registered company, was launched on 05 Jun 2014. 9429041268513 is the number it was issued. "Bituminous product mfg" (ANZSIC C170910) is how the company has been categorised. This company has been supervised by 7 directors: Robert Geoffrey Mcgregor Clarke - an active director whose contract began on 05 Jun 2014,
Jeffry Edwin Oldman - an active director whose contract began on 05 Jun 2014,
Alister Gordon Mcdonald - an active director whose contract began on 04 Dec 2015,
Antony George Leidig - an active director whose contract began on 26 Jun 2017,
Roger William Jarrold - an inactive director whose contract began on 15 Dec 2016 and was terminated on 26 Jun 2017.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 130 Kerrs Road, Wiri, Auckland, 2104 (category: registered, physical).
Isaac Asphalt Limited had been using 9/2 Owens Place, Mt Maunganui, Tauranga as their registered address until 07 Dec 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
130 Kerrs Road, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address: 9/2 Owens Place, Mt Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 22 Apr 2015 to 07 Dec 2017
Address: C/- Downer New Zealand Limited, 397 Mcleans Island Road, Harewood, Christchurch, 8051 New Zealand
Physical & registered address used from 17 Jun 2014 to 22 Apr 2015
Address: Mcarthurs Road, Harewood, Christchurch, 8051 New Zealand
Physical & registered address used from 05 Jun 2014 to 17 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Isaac Construction Limited Shareholder NZBN: 9429031981293 |
Harewood Christchurch New Zealand |
05 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Downer New Zealand Limited Shareholder NZBN: 9429039194114 |
Wiri Auckland 2104 New Zealand |
05 Jun 2014 - |
Robert Geoffrey Mcgregor Clarke - Director
Appointment date: 05 Jun 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 05 Jun 2014
Jeffry Edwin Oldman - Director
Appointment date: 05 Jun 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 05 Jun 2014
Alister Gordon Mcdonald - Director
Appointment date: 04 Dec 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Dec 2015
Antony George Leidig - Director
Appointment date: 26 Jun 2017
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 26 Jun 2017
Roger William Jarrold - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 26 Jun 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 15 Dec 2016
Alan Walker Stanton - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 21 Sep 2016
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 05 Jun 2014
Brian Stuart Warren - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 04 Dec 2015
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 05 Jun 2014
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