General information

Baldwin Asphalts Limited

Type: NZ Limited Company (Ltd)
9429034350157
New Zealand Business Number
1756667
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

Baldwin Asphalts Limited (issued an NZ business number of 9429034350157) was registered on 24 Jan 2006. 6 addresess are in use by the company: 14 Hautonga Street, Petone, Lower Hutt, 5012 (type: registered, service). 51 Dudley Street, Hutt Central, Lower Hutt had been their registered address, until 13 Oct 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 89 shares (89 per cent of shares), namely:
Rowell, Sharon (an individual) located at Petone, Lower Hutt postcode 5012,
Dewar, David Gerard (an individual) located at Letts, Cnr Queens Dr & Margaret Str, Lower Hutt. As far as the second group is concerned, a total of 2 shareholders hold 10 per cent of all shares (10 shares); it includes
Filemu, Lotu (an individual) - located at Eastbourne, Lower Hutt,
Punivai, Vai (an individual) - located at Eastbourne. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rowell, Sharon, located at Petone, Lower Hutt (an individual). "Concreting services" (ANZSIC E322130) is the classification the ABS issued Baldwin Asphalts Limited. The Businesscheck database was last updated on 05 Jun 2025.

Current address Type Used since
245, Level 1 High Street, Hutt Central, Lower Hutt, 5011 Registered & physical & service 13 Oct 2021
14 Hautonga Street, Petone, Lower Hutt, 5012 Office & delivery 10 Oct 2024
14 Hautonga Street, Petone, Lower Hutt, 5012 Registered & service 18 Oct 2024
Contact info
www.baldwinasphalts.co.nz
Website
Directors
Name and Address Role Period
Sharon Rowell
Lower Hutt, Lower Hutt, 5010
Address used since 27 Oct 2015
Petone, Lower Hutt, 5012
Address used since 20 Sep 2019
Woburn, Lower Hutt, 5010
Address used since 22 Oct 2019
Director 24 Jan 2006 - current
Peter John Rowell
Havelock North, Havelock North, 4130
Address used since 18 Nov 2022
Director 18 Nov 2022 - current
Lotu Mikaele Filemu
Eastbourne, Lower Hutt, 5013
Address used since 01 Feb 2023
Director 01 Feb 2023 - current
Troy Baldwin
Lower Hutt, Lower Hutt, 5010
Address used since 27 Oct 2015
Petone, Lower Hutt, 5012
Address used since 20 Sep 2019
Director 24 Jan 2006 - 04 Nov 2022
Addresses
Previous address Type Period
51 Dudley Street, Hutt Central, Lower Hutt, 5010 Registered & physical 17 Oct 2012 - 13 Oct 2021
Level 1, 50 Bloomfield Terrace, Lower Hutt Physical & registered 16 Oct 2009 - 17 Oct 2012
Level 1, 50 Bloomfeild Terrace, Lower Hutt Registered & physical 24 Jan 2006 - 16 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89
Shareholder Name Address Period
Rowell, Sharon
Individual
Petone
Lower Hutt
5012
24 Jan 2006 - current
Dewar, David Gerard
Individual
Letts, Cnr Queens Dr & Margaret Str
Lower Hutt
05 Mar 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Filemu, Lotu
Individual
Eastbourne
Lower Hutt
5013
30 Oct 2008 - current
Punivai, Vai
Individual
Eastbourne
30 Oct 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rowell, Sharon
Individual
Petone
Lower Hutt
5012
24 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Baldwin, Troy
Individual
Petone
Lower Hutt
5012
24 Jan 2006 - 17 Nov 2022
Baldwin, Troy
Individual
Lower Hutt
24 Jan 2006 - 17 Nov 2022
Bullock, Glenn Stuart
Individual
Petone
Lower Hutt
5012
22 Oct 2019 - 17 Nov 2022
Baldwin, Troy
Individual
Petone
Lower Hutt
5012
05 Mar 2007 - 22 Oct 2019
Mccormack, Patricia Ann
Individual
Woburn
Lower Hutt
5010
05 Mar 2007 - 22 Oct 2019
Location
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