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.
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
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 | 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 | |||
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 | |||
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
Appointment date: 21 Apr 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 21 Apr 2015
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