Asphaltech Waterproofing Limited
Type: NZ Limited Company (Ltd)Asphaltech Waterproofing Limited (issued a New Zealand Business Number of 9429030679016) was registered on 28 May 2012. 5 addresess are currently in use by the company: 33 Headsail Drive, Long Bay, Auckland, 0630 (type: registered, service). 9B Barque Rise, Long Bay, Auckland had been their registered address, up until 06 Oct 2021. 1000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Rosario, Matheus De Lima (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 74% of all shares (740 shares); it includes
Love Street Division Trust Limited (an entity) - located at Long Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Mahon, Gary, located at Ellerslie, Auckland (an individual). "Waterproofing of buildings" (ANZSIC E329990) is the classification the Australian Bureau of Statistics issued to Asphaltech Waterproofing Limited. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 300681, Albany, Auckland, 0752 | Postal | 07 Apr 2021 |
| 9 Barque Rise, Long Bay, Auckland, 0630 | Physical & registered & service | 06 Oct 2021 |
| 33 Headsail Drive, Long Bay, Auckland, 0630 | Registered & service | 22 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
George William James Griffiths
Long Bay, Auckland, 0630
Address used since 12 Mar 2024
Long Bay, Auckland, 0630
Address used since 24 Apr 2018
Long Bay, Auckland, 0630
Address used since 24 Apr 2018
Torbay, Auckland, 0630
Address used since 28 May 2012 |
Director | 28 May 2012 - current |
| 9b Barque Rise , Long Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 9b Barque Rise, Long Bay, Auckland, 0630 | Registered | 04 May 2018 - 06 Oct 2021 |
| 9b Barque Rise, Long Bay, Auckland, 0630 | Physical | 03 May 2018 - 06 Oct 2021 |
| 9b Barque Rise, Torbay, Auckland, 0630 | Registered | 03 May 2018 - 04 May 2018 |
| 51 Danbury Drive, Torbay, Auckland, 0630 | Physical & registered | 28 May 2012 - 03 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosario, Matheus De Lima Individual |
Mairangi Bay Auckland 0630 |
02 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Love Street Division Trust Limited Shareholder NZBN: 9429049001624 Entity (NZ Limited Company) |
Long Bay Auckland 0630 |
26 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahon, Gary Individual |
Ellerslie Auckland 1060 |
13 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenall, Kevin Individual |
Gulf Harbour Whangaparaoa 0930 |
25 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lima, Jeferson Ferreira Individual |
Orewa Orewa 0931 |
28 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, George William James Director |
Long Bay Auckland 0630 |
28 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, George William James Individual |
Long Bay Auckland 0630 |
28 May 2012 - 03 Jul 2018 |
|
Griffiths Investments Limited Shareholder NZBN: 9429046752826 Company Number: 6824237 Entity |
03 Jul 2018 - 26 Mar 2021 | |
|
Nunes, Gerson Kras Individual |
Mission Bay Auckland 1071 |
28 May 2012 - 08 Jun 2018 |
|
Griffiths Investments Limited Shareholder NZBN: 9429046752826 Company Number: 6824237 Entity |
Long Bay Auckland 0630 |
03 Jul 2018 - 26 Mar 2021 |
|
Griffiths, Elizabeth Fleming Individual |
Long Bay Auckland 0630 |
28 May 2012 - 03 Jul 2018 |
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