General information

Asphaltech Waterproofing Products Limited

Type: NZ Limited Company (Ltd)
9429030682122
New Zealand Business Number
3805721
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109262099
GST Number
E329990 - Waterproofing Of Buildings
Industry classification codes with description

Asphaltech Waterproofing Products Limited (issued an NZ business number of 9429030682122) was incorporated on 30 May 2012. 10 addresess are 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 13 Apr 2022. Asphaltech Waterproofing Products Limited used other names, namely: Pure Asphalt Nz Limited from 05 Mar 2014 to 28 Apr 2017, Perma Limited (02 May 2012 to 05 Mar 2014). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Tottenham Investment Trust Limited (an entity) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Griffiths, George William James (a director) - located at Long Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Griffiths Investments Limited, located at Long Bay, Auckland (an entity). "Waterproofing of buildings" (business classification E329990) is the category the ABS issued to Asphaltech Waterproofing Products Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
30b Parkway Drive, Rosedale, Auckland, 0632 Other (Address For Share Register) 21 Apr 2015
28c Parkway Drive, Rosedale, Auckland, 0632 Office & postal & delivery & shareregister & other (Address For Share Register) 05 Apr 2022
9 Barque Rise, Long Bay, Auckland, 0630 Registered & physical & service 13 Apr 2022
33 Headsail Drive, Long Bay, Auckland, 0630 Registered & service 22 Sep 2023
Contact info
64 21 487488
Phone (Phone)
accounts@asphaltech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@asphaltech.co.nz
Email
www.asphaltech.co.nz
Website
Directors
Name and Address Role Period
George William James Griffiths
Long Bay, Auckland, 0630
Address used since 05 Apr 2022
Long Bay, Auckland, 0630
Address used since 06 May 2019
Torbay, Auckland, 0630
Address used since 30 May 2012
Director 30 May 2012 - current
Michael Antony Smith
Glenfield, Auckland, 0629
Address used since 30 May 2012
Director 30 May 2012 - 31 Mar 2023
Addresses
Other active addresses
Type Used since
33 Headsail Drive, Long Bay, Auckland, 0630 Registered & service 22 Sep 2023
Principal place of activity
28c Parkway Drive , Rosedale , Auckland , 0632
Previous address Type Period
9b Barque Rise, Long Bay, Auckland, 0630 Registered & physical 03 May 2018 - 13 Apr 2022
51 Danbury Drive, Torbay, Auckland, 0630 Registered & physical 30 May 2012 - 03 May 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tottenham Investment Trust Limited
Shareholder NZBN: 9429051516963
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
28 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Griffiths, George William James
Director
Long Bay
Auckland
0630
04 Apr 2023 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Griffiths Investments Limited
Shareholder NZBN: 9429046752826
Entity (NZ Limited Company)
Long Bay
Auckland
0630
06 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Griffiths, George William James
Individual
Torbay
Auckland
0630
30 May 2012 - 16 Jan 2013
Smith, Michael Antony
Individual
Glenfield
Auckland
0629
30 May 2012 - 02 Apr 2023
Griffiths, George William James
Director
Torbay
Auckland
0630
30 May 2012 - 06 May 2019
Smith, Helene Mary
Individual
Glenfield
Auckland
0629
30 May 2012 - 16 Jan 2013
Griffiths, Elizabeth Fleming
Individual
Torbay
Auckland
0630
30 May 2012 - 16 Jan 2013
Smith Family Trust Limited
Shareholder NZBN: 9429030729889
Company Number: 3763399
Entity
30 May 2012 - 16 Jan 2013
Smith Family Trust Limited
Shareholder NZBN: 9429030729889
Company Number: 3763399
Entity
30 May 2012 - 16 Jan 2013
Location
Companies nearby
Audio Visual Hire Limited
13 Thelma Crescent
Tgl Properties Limited
36 Danbury Drive
Domestic Fire Protection Limited
12 Thelma Crescent
Shore Fire Limited
12 Thelma Cres
Morgan Taylor Limited
7 Mizen Court
Leung Family Trustee Limited
3 Thelma Crescent
Similar companies
Easylife Home Limited
7 Northcross Drive
Elephant New Zealand Limited
3 Henry Rose Place
Inner Sanctum Limited
39 Arrenway Drive
Dg Waterproofing Limited
Unit 2b, 9 Tait Place
Ja Flourish Limited
29 Regency Place
Atl Assets Limited
6 Swann Beach Road