General information

Auckland Asphalt Limited

Type: NZ Limited Company (Ltd)
9429031030113
New Zealand Business Number
3460057
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310120 - Asphalt Surfacing
Industry classification codes with description

Auckland Asphalt Limited (NZBN 9429031030113) was started on 08 Jul 2011. 5 addresess are in use by the company: 94B Upper Harbour Drive, Greenhithe, Auckland, 0632 (type: office, delivery). 26C Parkway Drive, Rosedale, Auckland had been their registered address, up until 01 Aug 2013. Auckland Asphalt Limited used other names, namely: Mcmillan Contractors Limited from 28 Feb 2017 to 01 Mar 2017, Auckland Asphalt Services Limited (05 Jul 2011 to 28 Feb 2017). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcmillan, Peter (a director) located at Greenhithe, Auckland postcode 0632. "Asphalt surfacing" (business classification E310120) is the category the Australian Bureau of Statistics issued Auckland Asphalt Limited. The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
94b Upper Harbour Drive, Greenhithe, Auckland, 0632 Registered & physical & service 01 Aug 2013
94b Upper Harbour Drive, Greenhithe, Auckland, 0632 Office & delivery 30 Mar 2019
Po Box 175, Greenhithe, Auckland, 0756 Postal 30 Mar 2019
Contact info
64 021 960539
Phone (Phone)
info@aucklandasphalt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Mcmillan
Greenhithe, Auckland, 0632
Address used since 12 Mar 2024
Greenhithe, Auckland, 0632
Address used since 24 Jul 2013
Director 08 Jul 2011 - current
Addresses
Principal place of activity
94b Upper Harbour Drive , Greenhithe , Auckland , 0632
Previous address Type Period
26c Parkway Drive, Rosedale, Auckland, 0632 Registered & physical 08 Jul 2011 - 01 Aug 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcmillan, Peter
Director
Greenhithe
Auckland
0632
08 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Mcmillan, Dane
Individual
Glenfield
Auckland
0629
08 Jul 2011 - 24 Jul 2013
Location
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