Auckland Asphalt Services Limited
Type: NZ Limited Company (Ltd)Auckland Asphalt Services Limited (NZBN 9429038286421) was incorporated on 08 Jul 1996. 5 addresess are in use by the company: Po Box 175, Greenhithe, Auckland, 0756 (type: postal, office). 26C Parkway Drive, Rosedale, Auckland had been their physical address, up to 21 Mar 2013. Auckland Asphalt Services Limited used other names, namely: Mcmillan Contractors Limited from 08 Jul 1996 to 28 Feb 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Mcmillan, Julie Frances (a director) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Mcmillan, Peter (an individual) - located at Greenhithe, Auckland. "Asphalt surfacing" (business classification E310120) is the category the Australian Bureau of Statistics issued to Auckland Asphalt Services Limited. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 94b Upper Harbour Drive, Greenhithe, Auckland, 0632 | Registered & physical & service | 21 Mar 2013 |
| Po Box 175, Greenhithe, Auckland, 0756 | Postal | 30 Mar 2019 |
| 94b Upper Harbour Drive, Greenhithe, Auckland, 0632 | Office & delivery | 30 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mcmillan
Greenhithe, Auckland, 0632
Address used since 19 Mar 2021
Greenhithe, Auckland, 0632
Address used since 20 Mar 2013 |
Director | 08 Jul 1996 - current |
|
Julie Frances Mcmillan
Greenhithe, Auckland, 0632
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
| 94b Upper Harbour Drive , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 26c Parkway Drive, Rosedale, Auckland, 0632 | Physical & registered | 07 Nov 2012 - 21 Mar 2013 |
| C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland | Registered | 12 Apr 2000 - 07 Nov 2012 |
| C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland | Physical | 08 Jul 1996 - 07 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Julie Frances Director |
Greenhithe Auckland 0632 |
07 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Peter Individual |
Greenhithe Auckland 0632 |
08 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Debbie Anne Individual |
Glenfield |
08 Jul 1996 - 16 Jan 2012 |
 |
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