TASMAN BAY ASPHALT LIMITED
TASMAN BAY ASPHALT LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429049376494, and its current status with New Zealand Companies Office is active. The company was incorporated on 4 June 2021 and lists its registered address as Christchurch, New Zealand. 2 shareholders are on record for TASMAN BAY ASPHALT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
2
Shareholders of TASMAN BAY ASPHALT LIMITED
Two shareholders are currently on record for TASMAN BAY ASPHALT LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ASPHALT AND CONSTRUCTION HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by ISAAC CONSTRUCTION LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ASPHALT AND CONSTRUCTION HOLDINGS LIMITED | 50% | New Zealand Companies Office | |
| ISAAC CONSTRUCTION LIMITED | 50% | New Zealand Companies Office |
Officers
4
Directors and officers of TASMAN BAY ASPHALT LIMITED
Four officers are currently on record for TASMAN BAY ASPHALT LIMITED, filed with New Zealand Companies Office. Jason Routledge (appointed 2021-06-04), Jarrod Du Plessis (appointed 2021-06-04), Alister Mcdonald (appointed 2023-08-08) and Robert Clarke (appointed 2023-08-08) all serve as Director. Management authority at TASMAN BAY ASPHALT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of TASMAN BAY ASPHALT LIMITED
TASMAN BAY ASPHALT LIMITED sits 1 level below its ultimate parent, ASPHALT AND CONSTRUCTION HOLDINGS LIMITED, registered in New Zealand. Immediately above TASMAN BAY ASPHALT LIMITED is ASPHALT AND CONSTRUCTION HOLDINGS LIMITED, holding 50% as filed in TASMAN BAY ASPHALT LIMITED's own shareholder record with New Zealand Companies Office.
ASPHALT AND CONSTRUCTION HOLDINGS LIMITED
New Zealand
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Frequently Asked Questions
Who owns TASMAN BAY ASPHALT LIMITED?
Two shareholders are currently on record for TASMAN BAY ASPHALT LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ASPHALT AND CONSTRUCTION HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by ISAAC CONSTRUCTION LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TASMAN BAY ASPHALT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TASMAN BAY ASPHALT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TASMAN BAY ASPHALT LIMITED have on record?
2 shareholders are shown on record for TASMAN BAY ASPHALT LIMITED.
What is TASMAN BAY ASPHALT LIMITED's company registration number?
TASMAN BAY ASPHALT LIMITED's registration number is 9429049376494, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TASMAN BAY ASPHALT LIMITED still an active company?
TASMAN BAY ASPHALT LIMITED's status on New Zealand Companies Office is listed as active.
When was TASMAN BAY ASPHALT LIMITED incorporated?
TASMAN BAY ASPHALT LIMITED was incorporated on 4 June 2021, according to New Zealand Companies Office.
What is TASMAN BAY ASPHALT LIMITED's registered address?
The registered address on file for TASMAN BAY ASPHALT LIMITED is Christchurch, New Zealand.
What legal structure is TASMAN BAY ASPHALT LIMITED registered as?
TASMAN BAY ASPHALT LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TASMAN BAY ASPHALT LIMITED?
Four officers are currently on record for TASMAN BAY ASPHALT LIMITED, filed with New Zealand Companies Office. Jason Routledge (appointed 2021-06-04), Jarrod Du Plessis (appointed 2021-06-04), Alister Mcdonald (appointed 2023-08-08) and Robert Clarke (appointed 2023-08-08) all serve as Director. Management authority at TASMAN BAY ASPHALT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TASMAN BAY ASPHALT LIMITED have a parent company or subsidiaries?
TASMAN BAY ASPHALT LIMITED sits 1 level below its ultimate parent, ASPHALT AND CONSTRUCTION HOLDINGS LIMITED, registered in New Zealand.
Can Zavia monitor changes to TASMAN BAY ASPHALT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TASMAN BAY ASPHALT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TASMAN BAY ASPHALT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TASMAN BAY ASPHALT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.