General information

Ashphalt & Repairs Limited

Type: NZ Limited Company (Ltd)
9429037893903
New Zealand Business Number
897963
Company Number
Registered
Company Status
E310170 - Road Construction, Repair Or Sealing
Industry classification codes with description

Ashphalt & Repairs Limited (New Zealand Business Number 9429037893903) was registered on 27 Mar 1998. 6 addresess are in use by the company: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 154 Great South Road, Takanini, Auckland had been their physical address, until 30 Sep 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 949 shares (94.9 per cent of shares), namely:
Lloyd, Karren Lee (an individual) located at Rd 1, Paparoa postcode 0571. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Lloyd, Karren Lee (an individual) - located at Rd 1, Paparoa. "Road construction, repair or sealing" (ANZSIC E310170) is the classification the ABS issued Ashphalt & Repairs Limited. Our data was last updated on 14 Mar 2024.

Current address Type Used since
2 Beaumaris Way, Conifer Grove, Takanini, 2112 Physical & registered & service 30 Sep 2016
Suite 11, 160 Broadway, Newmarket, Auckland 1023, 1023 Registered & service 03 Mar 2023
Suite 11, 160 Broadway, Newmarket, Auckland, 1023 Registered & service 04 Apr 2023
Contact info
ashley.collins@xtra.co.nz
Email
Directors
Name and Address Role Period
Andrew James Mowday
Rd 2, Helensville, 0875
Address used since 02 Mar 2023
Massey, Auckland, 0614
Address used since 18 Mar 2015
Director 27 Mar 1998 - current
Addresses
Previous address Type Period
154 Great South Road, Takanini, Auckland, 2244 Physical 28 Apr 2015 - 30 Sep 2016
C/-collins & Associates Ltd, 154 Great South Road, Takanini, Auckland Physical 01 Mar 2010 - 28 Apr 2015
154 Great South Road, Takanini, Auckland Registered 01 Mar 2010 - 30 Sep 2016
1 Coles Crescent, Papakura, Auckland Physical 18 Mar 2005 - 01 Mar 2010
1 Coles Crescent, Papakura, Auckland Registered 01 Oct 2004 - 01 Mar 2010
Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland Registered 12 Apr 2000 - 01 Oct 2004
Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland Physical 27 Mar 1998 - 18 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 949
Shareholder Name Address Period
Lloyd, Karren Lee
Individual
Rd 1
Paparoa
0571
27 Mar 1998 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Lloyd, Karren Lee
Individual
Rd 1
Paparoa
0571
27 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Mowday, Andrew James
Individual
Massey
Auckland
0614
27 Mar 1998 - 18 Mar 2015
Mowday, Andrew James
Individual
Massey
Auckland
0614
27 Mar 1998 - 18 Mar 2015
Lloyd, Karen Lee
Individual
Kaeo
Northland
27 Mar 1998 - 18 Mar 2015
Collins, Ashley Neville George
Individual
Rd4
Papakura, Auckland
27 Mar 1998 - 18 Mar 2015
Mowday, Andrew James
Individual
Swanson
Auckland
27 Mar 1998 - 18 Mar 2015
Location
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