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Roadworx Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429041706404
NZBN
5679729
Company Number
Registered
Company Status
O771930
Industry classification code
Traffic Management Or Control Services - Except Police
Industry classification description
Current address
43a Price Crescent
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 21 Apr 2015
Po Box 12985
Penrose
Auckland 1642
New Zealand
Postal address used since 18 May 2020
141 Hugo Johnston Drive,
Penrose
Auckland 1064
New Zealand
Service & physical address used since 21 Nov 2022

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 active director whose contract started on 21 Apr 2015.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 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),
Po Box 12985, Penrose, Auckland, 1642 (postal 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 6 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 2 shareholders in control of 48 shares (48 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 141 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Registered address used from 01 May 2023

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

Contact info
64 21 957399
Phone
marina@roadworx.kiwi
18 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Bobnev-jackson Trustees Limited
Shareholder NZBN: 9429031078757
Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Robinson, Matthew Mount Wellington
Auckland
1060
New Zealand
Individual Robinson, Angela Marie Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Robinson, Matthew Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Jackson, Marina Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Robinson, Angela Marie Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Robinson Family Trust Angela And Matthew Mount Wellington
Auckland
1060
New Zealand
Individual Jackson, Gordon Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

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

Appointment date: 21 Apr 2015

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 21 Apr 2015

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