General information

Roadworx Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429041706404
New Zealand Business Number
5679729
Company Number
Registered
Company Status
O771930 - Traffic Management Or Control Services - Except Police
Industry classification codes with description

Roadworx Infrastructure Limited (NZBN 9429041706404) was registered on 21 Apr 2015. 4 addresses are currently in use by the company: 141 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, physical). 3/41 Victoria Street, Onehanga, Auckland had been their physical address, until 21 Nov 2022. 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Bobnev-Jackson Trustees Limited (an entity) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 2 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Robinson, Matthew (a director) - located at Mount Wellington, Auckland,
Robinson, Angela Marie (an individual) - located at Mount Wellington, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Robinson, Matthew, located at Mount Wellington, Auckland (a director). "Traffic management or control services - except police" (ANZSIC O771930) is the category the Australian Bureau of Statistics issued Roadworx Infrastructure Limited. Our information was updated on 30 Nov 2024.

Current address Type Used since
43a Price Crescent, Mount Wellington, Auckland, 1060 Registered 21 Apr 2015
Po Box 12985, Penrose, Auckland, 1642 Postal 18 May 2020
141 Hugo Johnston Drive,, Penrose, Auckland, 1064 Service & physical 21 Nov 2022
141 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered 01 May 2023
Contact info
64 21 957399
Phone (Phone)
marina@roadworx.kiwi
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Marina Jackson
Manly, Whangaparaoa, 0930
Address used since 29 May 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 21 Apr 2015
Director 21 Apr 2015 - current
Matthew Robinson
Mount Wellington, Auckland, 1060
Address used since 21 Apr 2015
Director 21 Apr 2015 - current
Addresses
Other active addresses
Type Used since
141 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered 01 May 2023
Principal place of activity
3/41 Victoria Street , Onehanga , Auckland , 1060
Previous address Type Period
3/41 Victoria Street, Onehanga, Auckland, 1060 Physical 03 May 2017 - 21 Nov 2022
43a Price Crescent, Mount Wellington, Auckland, 1060 Physical 21 Apr 2015 - 03 May 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bobnev-jackson Trustees Limited
Shareholder NZBN: 9429031078757
Entity (NZ Limited Company)
Manly
Whangaparaoa
0930
21 Apr 2015 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Robinson, Matthew
Director
Mount Wellington
Auckland
1060
21 Apr 2015 - current
Robinson, Angela Marie
Individual
Mount Wellington
Auckland
1060
21 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robinson, Matthew
Director
Mount Wellington
Auckland
1060
21 Apr 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jackson, Marina
Director
Manly
Whangaparaoa
0930
21 Apr 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Robinson, Angela Marie
Individual
Mount Wellington
Auckland
1060
21 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Robinson Family Trust Angela And Matthew
Individual
Mount Wellington
Auckland
1060
05 Jul 2015 - 30 Nov 2020
Jackson, Gordon
Individual
Stanmore Bay
Whangaparaoa
0932
21 Apr 2015 - 08 Jun 2015
Location
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