Roadworx Infrastructure Limited, a registered company, was started on 21 Apr 2015. 9429041706404 is the number it was issued. "Traffic management or control services - except police" (ANZSIC O771930) is how the company was categorised. The company has been run by 2 directors: Marina Jackson - an active director whose contract started on 21 Apr 2015,
Matthew Robinson - an inactive director whose contract started on 21 Apr 2015 and was terminated on 12 Feb 2025.
Updated on 10 May 2025, BizDb's database contains detailed information about 5 addresses this company uses, specifically: Po Box 12985, Ellerslie, Auckland, 1051 (postal address),
141 Hugo Johnston Drive, Penrose, Auckland, 1061 (registered address),
141 Hugo Johnston Drive,, Penrose, Auckland, 1064 (physical address),
141 Hugo Johnston Drive,, Penrose, Auckland, 1064 (service address) among others.
Roadworx Infrastructure Limited had been using 3/41 Victoria Street, Onehanga, Auckland as their physical address up until 21 Nov 2022.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 48 shares (48 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 2 entities.
Other active addresses
Address #4: 141 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered address used from 01 May 2023
Address #5: Po Box 12985, Ellerslie, Auckland, 1051 New Zealand
Postal address used from 16 Apr 2025
Principal place of activity
3/41 Victoria Street, Onehanga, Auckland, 1060 New Zealand
Previous addresses
Address #1: 3/41 Victoria Street, Onehanga, Auckland, 1060 New Zealand
Physical address used from 03 May 2017 to 21 Nov 2022
Address #2: 43a Price Crescent, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 21 Apr 2015 to 03 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Bobnev-jackson Trustees Limited Shareholder NZBN: 9429031078757 |
Manly Whangaparaoa 0930 New Zealand |
21 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Robinson, Matthew |
Mount Wellington Auckland 1060 New Zealand |
21 Apr 2015 - |
| Director | Robinson, Matthew |
Mount Wellington Auckland 1060 New Zealand |
21 Apr 2015 - |
| Individual | Robinson, Angela Marie |
Mount Wellington Auckland 1060 New Zealand |
21 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Robinson, Matthew |
Mount Wellington Auckland 1060 New Zealand |
21 Apr 2015 - |
| Director | Robinson, Matthew |
Mount Wellington Auckland 1060 New Zealand |
21 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Jackson, Marina |
Manly Whangaparaoa 0930 New Zealand |
21 Apr 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Robinson, Angela Marie |
Mount Wellington Auckland 1060 New Zealand |
21 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, Robinson Family Trust Angela And Matthew |
Mount Wellington Auckland 1060 New Zealand |
05 Jul 2015 - 30 Nov 2020 |
| Individual | Jackson, Gordon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Apr 2015 - 08 Jun 2015 |
Marina Jackson - Director
Appointment date: 21 Apr 2015
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 29 May 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 21 Apr 2015
Matthew Robinson - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 12 Feb 2025
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 21 Apr 2015
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