Asphaltech Waterproofing Products Limited (issued an NZ business number of 9429030682122) was incorporated on 30 May 2012. 14 addresess are in use by the company: 28B Parkway Drive, Rosedale, Auckland, 0632 (type: shareregister, postal). 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 25 Apr 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 |
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 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 |
Type | Used since | |
---|---|---|
33 Headsail Drive, Long Bay, Auckland, 0630 | Registered & service | 22 Sep 2023 |
28b Parkway Drive, Rosedale, Auckland, 0632 | Postal & office & delivery & shareregister | 04 Apr 2024 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tottenham Investment Trust Limited Shareholder NZBN: 9429051516963 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
28 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffiths, George William James Director |
Long Bay Auckland 0630 |
04 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffiths Investments Limited Shareholder NZBN: 9429046752826 Entity (NZ Limited Company) |
Long Bay Auckland 0630 |
06 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
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 |
Griffiths, George William James Individual |
Torbay Auckland 0630 |
30 May 2012 - 16 Jan 2013 |
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 |
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