Asset Construction Limited
Type: NZ Limited Company (Ltd)Asset Construction Limited (NZBN 9429042100904) was registered on 08 Dec 2015. 2 addresses are currently in use by the company: 189 Garbolino Road, Mangawhai, 0573 (type: physical, registered). 1777 State Highway 16, Helensville had been their registered address, up until 13 Oct 2021. 10000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5% of shares), namely:
Diniz, Lennon (an individual) located at Silverdale postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 500 shares); it includes
Siggs, Andrew (an individual) - located at Rd 8, Maungakaramea. Next there is the 3rd group of shareholders, share allotment (3000 shares, 30%) belongs to 2 entities, namely:
Brown, Kingsley Travis, located at Rd 2, Kaiwaka (a director),
Scott, Richard Allan, located at Oamaru (a director). "Civil engineering - road or bridge construction" (ANZSIC E310140) is the classification the Australian Bureau of Statistics issued to Asset Construction Limited. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 189 Garbolino Road, Mangawhai, 0573 | Physical & registered & service | 13 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Allan Scott
Omarau, 9492
Address used since 07 May 2023
Kakanui, Omarau, 9495
Address used since 09 May 2022
Helensville, Helensville, 0875
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
|
Kingsley Travis Brown
Rd 2, Kaiwaka, 0573
Address used since 29 Apr 2020
Riverhead, Riverhead, 0820
Address used since 08 Dec 2015
Riverhead, Riverhead, 0820
Address used since 15 May 2019 |
Director | 08 Dec 2015 - current |
|
Aidan James Saxon Ford
Mangawhai, 0573
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| 1777 State Highway 16, Helensville, 0875 | Registered | 23 May 2019 - 13 Oct 2021 |
| 1777 State Highway 16, Helensville, Helensville, 0875 | Physical | 08 Dec 2015 - 13 Oct 2021 |
| 76a Prospect Terrace, Mt Eden, Auckland 1024, 0000 | Registered | 08 Dec 2015 - 23 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diniz, Lennon Individual |
Silverdale 0794 |
28 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Siggs, Andrew Individual |
Rd 8 Maungakaramea 0178 |
28 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Kingsley Travis Director |
Rd 2 Kaiwaka 0573 |
08 Dec 2015 - current |
|
Scott, Richard Allan Director |
Oamaru 9492 |
08 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Richard Allan Director |
Oamaru 9492 |
08 Dec 2015 - current |
|
Brown, Kingsley Travis Director |
Rd 2 Kaiwaka 0573 |
08 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Aidan James Saxon Individual |
Rd 2 Mangawhai 0573 |
14 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Binxie Trustee Limited Shareholder NZBN: 9429042101581 Company Number: 5861363 Entity |
Mt Eden Auckland 1024 0000 |
08 Dec 2015 - 15 May 2019 |
|
Travis Trustee Limited Shareholder NZBN: 9429042081920 Company Number: 5851533 Entity |
Riverhead Riverhead 0820 |
08 Dec 2015 - 09 Apr 2018 |
|
Binxie Trustee Limited Shareholder NZBN: 9429042101581 Company Number: 5861363 Entity |
Mt Eden Auckland 1024 0000 |
08 Dec 2015 - 15 May 2019 |
|
Travis Trustee Limited Shareholder NZBN: 9429042081920 Company Number: 5851533 Entity |
Riverhead Riverhead 0820 |
08 Dec 2015 - 09 Apr 2018 |
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