General information
Asset Construction Limited
Type: NZ Limited Company (Ltd)9429042100904
New Zealand Business Number
5861255
Company Number
Registered
Company Status
E310140 - Civil Engineering - Road Or Bridge Construction
Industry classification codes with description
Asset Construction Limited (NZBN 9429042100904) was registered on 08 Dec 2015. 2 addresses are currently in use by the company: 189 Garbolino Road, Mangawhai, 0573 (type: physical, registered). 1777 State Highway 16, Helensville had been their registered address, up until 13 Oct 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Ark Asset Holdings Limited (an entity) located at Mangawhai postcode 0573. "Civil engineering - road or bridge construction" (ANZSIC E310140) is the classification the Australian Bureau of Statistics issued to Asset Construction Limited. The Businesscheck information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 189 Garbolino Road, Mangawhai, 0573 | Physical & registered & service | 13 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Allan Scott
Omarau, 9492
Address used since 07 May 2023
Kakanui, Omarau, 9495
Address used since 09 May 2022
Helensville, Helensville, 0875
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
|
Kingsley Travis Brown
Rd 2, Kaiwaka, 0573
Address used since 29 Apr 2020
Riverhead, Riverhead, 0820
Address used since 08 Dec 2015
Riverhead, Riverhead, 0820
Address used since 15 May 2019 |
Director | 08 Dec 2015 - current |
|
Aidan James Saxon Ford
Mangawhai, 0573
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1777 State Highway 16, Helensville, 0875 | Registered | 23 May 2019 - 13 Oct 2021 |
| 1777 State Highway 16, Helensville, Helensville, 0875 | Physical | 08 Dec 2015 - 13 Oct 2021 |
| 76a Prospect Terrace, Mt Eden, Auckland 1024, 0000 | Registered | 08 Dec 2015 - 23 May 2019 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ark Asset Holdings Limited Shareholder NZBN: 9429052132087 Entity (NZ Limited Company) |
Mangawhai 0573 |
23 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Richard Allan Director |
Oamaru 9492 |
08 Dec 2015 - 23 Sep 2024 |
|
Diniz, Lennon Individual |
Mangawhai 0573 |
23 Sep 2024 - 23 Sep 2024 |
|
Coutts, Neil Individual |
Gulf Harbour Whangaparaoa 0930 |
02 Sep 2024 - 23 Sep 2024 |
|
Scott, Richard Allan Director |
Oamaru 9492 |
08 Dec 2015 - 23 Sep 2024 |
|
Scott, Richard Allan Director |
Helensville Helensville 0875 |
08 Dec 2015 - 23 Sep 2024 |
|
Scott, Richard Allan Director |
Helensville Helensville 0875 |
08 Dec 2015 - 23 Sep 2024 |
|
Scott, Richard Allan Director |
Oamaru 9492 |
08 Dec 2015 - 23 Sep 2024 |
|
Scott, Richard Allan Director |
Oamaru 9492 |
08 Dec 2015 - 23 Sep 2024 |
|
Brown, Kingsley Travis Director |
Rd 2 Kaiwaka 0573 |
08 Dec 2015 - 23 Sep 2024 |
|
Brown, Kingsley Travis Director |
Riverhead Riverhead 0820 |
08 Dec 2015 - 23 Sep 2024 |
|
Brown, Kingsley Travis Director |
Riverhead Riverhead 0820 |
08 Dec 2015 - 23 Sep 2024 |
|
Brown, Kingsley Travis Director |
Rd 2 Kaiwaka 0573 |
08 Dec 2015 - 23 Sep 2024 |
|
Brown, Kingsley Travis Director |
Rd 2 Kaiwaka 0573 |
08 Dec 2015 - 23 Sep 2024 |
|
Brown, Kingsley Travis Director |
Rd 2 Kaiwaka 0573 |
08 Dec 2015 - 23 Sep 2024 |
|
Siggs, Andrew Individual |
Rd 8 Maungakaramea 0178 |
28 Feb 2023 - 23 Sep 2024 |
|
Ford, Aidan James Saxon Individual |
Rd 2 Mangawhai 0573 |
14 Sep 2017 - 23 Sep 2024 |
|
Diniz, Lennon Individual |
Silverdale 0794 |
28 Feb 2023 - 02 Sep 2024 |
|
Binxie Trustee Limited Shareholder NZBN: 9429042101581 Company Number: 5861363 Entity |
Mt Eden Auckland 1024 0000 |
08 Dec 2015 - 15 May 2019 |
|
Travis Trustee Limited Shareholder NZBN: 9429042081920 Company Number: 5851533 Entity |
Riverhead Riverhead 0820 |
08 Dec 2015 - 09 Apr 2018 |
|
Binxie Trustee Limited Shareholder NZBN: 9429042101581 Company Number: 5861363 Entity |
Mt Eden Auckland 1024 0000 |
08 Dec 2015 - 15 May 2019 |
|
Travis Trustee Limited Shareholder NZBN: 9429042081920 Company Number: 5851533 Entity |
Riverhead Riverhead 0820 |
08 Dec 2015 - 09 Apr 2018 |
Location
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