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Asphalt & Construction Limited

Type: NZ Limited Company (Ltd)
9429042388913
NZBN
6013747
Company Number
Registered
Company Status
E310120
Industry classification code
Asphalt Surfacing
Industry classification description
Current address
20 Oxford Street
Richmond
Nelson 7020
New Zealand
Physical & registered & service address used since 24 Jul 2019

Asphalt & Construction Limited was registered on 08 Jun 2016 and issued a number of 9429042388913. The registered LTD company has been supervised by 5 directors: Jarrod Du Plessis - an active director whose contract started on 23 Nov 2018,
Jason Kyle Routledge - an active director whose contract started on 16 Jan 2020,
John Angus Campbell - an inactive director whose contract started on 08 Jun 2016 and was terminated on 23 Nov 2018,
Brendan Dodd - an inactive director whose contract started on 08 Jun 2016 and was terminated on 01 Dec 2017,
David Gill - an inactive director whose contract started on 08 Jun 2016 and was terminated on 16 Mar 2017.
As stated in BizDb's database (last updated on 21 Apr 2024), this company registered 1 address: 20 Oxford Street, Richmond, Nelson, 7020 (type: physical, registered).
Until 24 Jul 2019, Asphalt & Construction Limited had been using 20 Oxford Street, Richmond, Nelson as their physical address.
A total of 100 shares are allocated to 7 groups (13 shareholders in total). In the first group, 10 shares are held by 3 entities, namely:
Green, Elaine Anne (an individual) located at Richmond, Richmond postcode 7020,
Green, Jonathan Stuart (an individual) located at Richmond, Richmond postcode 7020,
Brown & Associates Trustees Limited (an entity) located at Richmond, Richmond postcode 7020.
Then there is a group that consists of 3 shareholders, holds 43 per cent shares (exactly 43 shares) and includes
Brown & Associates Trustees Limited - located at Richmond, Richmond,
Routledge, Jason Kyle - located at Richmond, Richmond,
Routledge, Dawn-Marie - located at Richmond, Richmond.
The third share allotment (43 shares, 43%) belongs to 3 entities, namely:
Du Plessis, Michelle, located at Rd 1, Wakefield (an individual),
Brown & Associates Trustees Limited, located at Richmond, Richmond (an entity),
Du Plessis, Jarrod, located at Rd 1, Wakefield (an individual). Asphalt & Construction Limited was classified as "Asphalt surfacing" (business classification E310120).

Addresses

Previous address

Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 08 Jun 2016 to 24 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Green, Elaine Anne Richmond
Richmond
7020
New Zealand
Individual Green, Jonathan Stuart Richmond
Richmond
7020
New Zealand
Entity (NZ Limited Company) Brown & Associates Trustees Limited
Shareholder NZBN: 9429036692965
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 43
Entity (NZ Limited Company) Brown & Associates Trustees Limited
Shareholder NZBN: 9429036692965
Richmond
Richmond
7020
New Zealand
Individual Routledge, Jason Kyle Richmond
Richmond
7020
New Zealand
Individual Routledge, Dawn-marie Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 43
Individual Du Plessis, Michelle Rd 1
Wakefield
7095
New Zealand
Entity (NZ Limited Company) Brown & Associates Trustees Limited
Shareholder NZBN: 9429036692965
Richmond
Richmond
7020
New Zealand
Individual Du Plessis, Jarrod Rd 1
Wakefield
7095
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Routledge, Dawn-marie Richmond
Richmond
7020
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Du Plessis, Jarrod Rd 1
Wakefield
7095
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Routledge, Jason Kyle Richmond
Richmond
7020
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Du Plessis, Michelle Rd 1
Wakefield
7095
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Leah Sue Richmond
Nelson
7020
New Zealand
Individual Dodd, Brendan Richmond
Nelson
7020
New Zealand
Individual Campbell, John Angus Richmond
Nelson
7020
New Zealand
Individual Campbell, Leah Sue Richmond
Nelson
7020
New Zealand
Director David Gill Wakatu
Nelson
7010
New Zealand
Individual Walker, Margaret Hope
Richmond
7020
New Zealand
Individual Gill, David Wakatu
Nelson
7010
New Zealand
Directors

Jarrod Du Plessis - Director

Appointment date: 23 Nov 2018

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 23 Nov 2018


Jason Kyle Routledge - Director

Appointment date: 16 Jan 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 16 Jan 2020


John Angus Campbell - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 23 Nov 2018

Address: Richmond, Nelson, 7020 New Zealand

Address used since 08 Jun 2016


Brendan Dodd - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 01 Dec 2017

Address: Richmond, Nelson, 7020 New Zealand

Address used since 08 Jun 2016


David Gill - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 16 Mar 2017

Address: Wakatu, Nelson, 7010 New Zealand

Address used since 08 Jun 2016

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