Shortcuts

Asset Construction Limited

Type: NZ Limited Company (Ltd)
9429042100904
NZBN
5861255
Company Number
Registered
Company Status
E310140
Industry classification code
Civil Engineering - Road Or Bridge Construction
Industry classification description
Current address
189 Garbolino Road
Mangawhai 0573
New Zealand
Physical & registered & service address used since 13 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Diniz, Lennon Silverdale
0794
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Siggs, Andrew Rd 8
Maungakaramea
0178
New Zealand
Shares Allocation #3 Number of Shares: 3000
Director Brown, Kingsley Travis Rd 2
Kaiwaka
0573
New Zealand
Director Scott, Richard Allan Oamaru
9492
New Zealand
Shares Allocation #4 Number of Shares: 3000
Director Scott, Richard Allan Oamaru
9492
New Zealand
Director Brown, Kingsley Travis Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #5 Number of Shares: 3000
Individual Ford, Aidan James Saxon Rd 2
Mangawhai
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Binxie Trustee Limited
Shareholder NZBN: 9429042101581
Company Number: 5861363
Mt Eden
Auckland 1024
0000
New Zealand
Entity Travis Trustee Limited
Shareholder NZBN: 9429042081920
Company Number: 5851533
Riverhead
Riverhead
0820
New Zealand
Entity Binxie Trustee Limited
Shareholder NZBN: 9429042101581
Company Number: 5861363
Mt Eden
Auckland 1024
0000
New Zealand
Entity Travis Trustee Limited
Shareholder NZBN: 9429042081920
Company Number: 5851533
Riverhead
Riverhead
0820
New Zealand
Directors

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

Similar companies

Infrastructure & Civilworks Limited
77 Kahikatea Flat Road

Maxbuild Limited
92 Flanshaw Road

Outback Operator Instruction Limited
415 Kiwitahi Road

Rez1 Construction Limited
35a Rangatira Road

Sibley Civil Limited
33 Vina Place

Trio Construction & Management Limited
Flat 22, 10 Airborne Road