General information

Wellington Asphalt Co. (1990) Limited

Type: NZ Limited Company (Ltd)
9429039195623
New Zealand Business Number
478416
Company Number
Registered
Company Status
E310170 - Road Construction, Repair Or Sealing
Industry classification codes with description

Wellington Asphalt Co. (1990) Limited (issued a New Zealand Business Number of 9429039195623) was incorporated on 05 Sep 1990. 5 addresess are currently in use by the company: 164 Breaker Bay Road, Breaker Bay, Wellington, 6022 (type: office, postal). C/- Millar & Miller, 1St Floor, Hannah's Building, 93 Cuba Street, Wellington had been their physical address, up until 29 Jul 2008. Wellington Asphalt Co. (1990) Limited used other names, namely: The Shaggy-Dog Corporation Limited from 05 Sep 1990 to 04 Oct 1990. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Potter, Charlie George (an individual) located at Breaker Bay, Wellington postcode 6022. "Road construction, repair or sealing" (business classification E310170) is the classification the ABS issued to Wellington Asphalt Co. (1990) Limited. Our information was updated on 28 Apr 2024.

Current address Type Used since
164 Breaker Bay Road, Breaker Bay, Wellington, 6022 Office unknown
164 Breaker Bay Road, Seatoun, Wellington Registered 24 Feb 1997
164 Breaker Bay Road, Seatoun, Wellington Physical & service 29 Jul 2008
164 Breaker Bay Road, Breaker Bay, Wellington, 6022 Postal & delivery 07 Aug 2020
Contact info
64 2744 66991
Phone (Phone)
pcenterpriseltd@outlook.co.nz
Email
Wellingtonasphalt@outlook.co.nz
Email
wellingtonasphalt@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.wellingtonasphalt.co.nz
Website
Directors
Name and Address Role Period
Charlie George Potter
Wellington, 6022
Address used since 25 Sep 1990
Director 25 Sep 1990 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
164 Breaker Bay Road , Breaker Bay , Wellington , 6022
Previous address Type Period
C/- Millar & Miller, 1st Floor, Hannah's Building, 93 Cuba Street, Wellington Physical 24 Feb 1997 - 29 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Potter, Charlie George
Individual
Breaker Bay
Wellington
6022
05 Sep 1990 - current

Historic shareholders

Shareholder Name Address Period
Potter, Jane Parewhakarongoatai
Individual
Wellington
05 Sep 1990 - 19 Jul 2018
Location
Companies nearby
Rock Media Limited
158 Breaker Bay Road
Even Flooring Limited
156 Breaker Bay Road
Whitebloom Limited
174 Breaker Bay Road
Run Dog Run Limited
175 Breaker Bay Road
Mikmail Properties Limited
180 Breaker Bay Road
Wellington Lawn Services Limited
181 Breaker Bay Road
Similar companies