General information
A1 Asphalt Limited
Type: NZ Limited Company (Ltd)9429033009902
New Zealand Business Number
2064303
Company Number
Registered
Company Status
A1 Asphalt Limited (NZBN 9429033009902) was started on 03 Dec 2007. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their physical address, until 05 Oct 2010. A1 Asphalt Limited used other names, namely: X Factor Kerbing & Asphalt (Queenstown) Limited from 03 Dec 2007 to 14 Dec 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcelrea, Anthony Malcolm (an individual) located at Lake Hayes, Queenstown postcode 9304. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical & service | 05 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Malcolm Mcelrea
Milton, 9220
Address used since 13 May 2023
Lake Hayes, Queenstown, 9304
Address used since 19 May 2017 |
Director | 03 Dec 2007 - current |
|
David Malcolm Mcelrea
Kiness Road, Milton,
Address used since 03 Dec 2007 |
Director | 03 Dec 2007 - 03 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Physical & registered | 29 Mar 2010 - 05 Oct 2010 |
| Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical & registered | 03 Dec 2007 - 29 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelrea, Anthony Malcolm Individual |
Lake Hayes Queenstown 9304 |
03 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelrea, David Malcolm Individual |
Kiness Road Milton |
03 Dec 2007 - 03 Dec 2013 |
|
Mcelrea, Robyn Margaret Individual |
Kiness Road Milton |
03 Dec 2007 - 03 Dec 2013 |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |