Asphalt Improvements 1979 Limited
Type: NZ Limited Company (Ltd)Asphalt Improvements 1979 Limited (issued a business number of 9429040384184) was started on 25 Jul 1979. 4 addresses are currently in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their registered address, up to 09 Feb 2016. 118900 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 59450 shares (50 per cent of shares), namely:
Wilson, Joshua Alan (a director) located at Redvale, Auckland postcode 0794. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 59450 shares); it includes
Wilson, Nicola Leigh (an individual) - located at Redvale, Auckland. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Physical & registered & service | 09 Feb 2016 |
| 12 Florence Avenue, Orewa, Orewa, 0931 | Registered & service | 29 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Alan Wilson
Redvale, Auckland, 0794
Address used since 01 Jun 2018
Rosedale, Auckland, 0632
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Mark Steven Wilson
Rd 4, Albany, 0794
Address used since 18 Jun 2010 |
Director | 23 Jun 1988 - 01 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 18 May 2007 - 09 Feb 2016 |
| C/0 Mike Wilson Limited, 45 Clyde Road, Browns Bay, Auckland 10 | Physical | 16 May 2003 - 18 May 2007 |
| C/o Mike Wilson Limited, 45 Clyde Road, Browns Bay, Auckland 10 | Registered | 16 May 2003 - 18 May 2007 |
| C/o D.k.rolfe, 45 Clyde Road, Browns Bay, Auckland 10 | Physical & registered | 01 Jul 1997 - 16 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Joshua Alan Director |
Redvale Auckland 0794 |
13 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Nicola Leigh Individual |
Redvale Auckland 0794 |
13 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Michelle Douglas Individual |
Rd 1 Albany |
25 Jul 1979 - 03 Dec 2020 |
|
Wilson, Mark Steven Individual |
R D 1 Albany |
25 Jul 1979 - 03 Dec 2020 |
 |
Landbuild Developments Limited 170 Hibiscus Coast Highway |
|
Apollo Refrigeration (new Zealand) Limited 170 Hibiscus Coast Highway |
|
D P Throw Coaching Limited 170 Hibiscus Coast Highway |
|
Allclear Earthworks Limited 170 Hibiscus Coast Highway |
|
Coastwide Property Services Limited 170 Hibiscus Coast Highway |
|
Mooloo Enterprises Limited 170 Hibiscus Coast Highway |