Asset Construction Limited, a registered company, was started on 08 Dec 2015. 9429042100904 is the NZ business identifier it was issued. "Civil engineering - road or bridge construction" (ANZSIC E310140) is how the company is categorised. This company has been supervised by 3 directors: Richard Allan Scott - an active director whose contract began on 08 Dec 2015,
Kingsley Travis Brown - an active director whose contract began on 08 Dec 2015,
Aidan James Saxon Ford - an active director whose contract began on 01 Apr 2020.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 189 Garbolino Road, Mangawhai, 0573 (type: physical, registered).
Asset Construction Limited had been using 1777 State Highway 16, Helensville as their registered address until 13 Oct 2021.
A total of 10000 shares are allocated to 7 shareholders (5 groups). The first group consists of 500 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (5%). Finally the 3rd share allotment (3000 shares 30%) made up of 2 entities.
Previous addresses
Address: 1777 State Highway 16, Helensville, 0875 New Zealand
Registered address used from 23 May 2019 to 13 Oct 2021
Address: 1777 State Highway 16, Helensville, Helensville, 0875 New Zealand
Physical address used from 08 Dec 2015 to 13 Oct 2021
Address: 76a Prospect Terrace, Mt Eden, Auckland 1024, 0000 New Zealand
Registered address used from 08 Dec 2015 to 23 May 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Diniz, Lennon |
Silverdale 0794 New Zealand |
28 Feb 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Siggs, Andrew |
Rd 8 Maungakaramea 0178 New Zealand |
28 Feb 2023 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Director | Brown, Kingsley Travis |
Rd 2 Kaiwaka 0573 New Zealand |
08 Dec 2015 - |
Director | Scott, Richard Allan |
Oamaru 9492 New Zealand |
08 Dec 2015 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Director | Scott, Richard Allan |
Oamaru 9492 New Zealand |
08 Dec 2015 - |
Director | Brown, Kingsley Travis |
Rd 2 Kaiwaka 0573 New Zealand |
08 Dec 2015 - |
Shares Allocation #5 Number of Shares: 3000 | |||
Individual | Ford, Aidan James Saxon |
Rd 2 Mangawhai 0573 New Zealand |
14 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Binxie Trustee Limited Shareholder NZBN: 9429042101581 Company Number: 5861363 |
Mt Eden Auckland 1024 0000 New Zealand |
08 Dec 2015 - 15 May 2019 |
Entity | Travis Trustee Limited Shareholder NZBN: 9429042081920 Company Number: 5851533 |
Riverhead Riverhead 0820 New Zealand |
08 Dec 2015 - 09 Apr 2018 |
Entity | Binxie Trustee Limited Shareholder NZBN: 9429042101581 Company Number: 5861363 |
Mt Eden Auckland 1024 0000 New Zealand |
08 Dec 2015 - 15 May 2019 |
Entity | Travis Trustee Limited Shareholder NZBN: 9429042081920 Company Number: 5851533 |
Riverhead Riverhead 0820 New Zealand |
08 Dec 2015 - 09 Apr 2018 |
Richard Allan Scott - Director
Appointment date: 08 Dec 2015
Address: Omarau, 9492 New Zealand
Address used since 07 May 2023
Address: Kakanui, Omarau, 9495 New Zealand
Address used since 09 May 2022
Address: Helensville, Helensville, 0875 New Zealand
Address used since 08 Dec 2015
Kingsley Travis Brown - Director
Appointment date: 08 Dec 2015
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 29 Apr 2020
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 08 Dec 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 15 May 2019
Aidan James Saxon Ford - Director
Appointment date: 01 Apr 2020
Address: Mangawhai, 0573 New Zealand
Address used since 01 Apr 2020
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