General information
Auckland Quarry Products Limited
Type: NZ Limited Company (Ltd)9429030627543
New Zealand Business Number
3884617
Company Number
Registered
Company Status
109337307
GST Number
B091910 - Aggregate Quarrying
Industry classification codes with description
Auckland Quarry Products Limited (issued an NZ business identifier of 9429030627543) was incorporated on 13 Jun 2012. 2 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical). 193 Dunn Road, Rd 3, Drury had been their physical address, up until 01 Oct 2013. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100 per cent of shares), namely:
Mt Beasley Holdings Limited (an entity) located at Parnell, Auckland postcode 1010. "Aggregate quarrying" (business classification B091910) is the category the ABS issued Auckland Quarry Products Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Registered & physical & service | 01 Oct 2013 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Bryan Michael Boggs
Meadowbank, Auckland, 1072
Address used since 07 Jul 2015 |
Director | 08 May 2013 - current |
|
Conrad James Keane
Rd 3, Drury, 2579
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 08 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 193 Dunn Road, Rd 3, Drury, 2579 | Physical & registered | 13 Jun 2012 - 01 Oct 2013 |
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Beasley Holdings Limited Shareholder NZBN: 9429030642546 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
13 Jun 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mt Beasley Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3866916 |
| Country of origin | NZ |
Location
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