General information
Pavement Construction Limited
Type: NZ Limited Company (Ltd)9429030392038
New Zealand Business Number
4198218
Company Number
Registered
Company Status
E310140 - Civil Engineering - Road Or Bridge Construction
Industry classification codes with description
Pavement Construction Limited (issued a New Zealand Business Number of 9429030392038) was launched on 28 Jan 2013. 2 addresses are currently in use by the company: 47 A Taupiri Street, Te Kuiti, 3910 (type: physical, registered). 13 Crown Street, Royal Oak, Auckland had been their physical address, up until 09 Oct 2017. Pavement Construction Limited used other aliases, namely: Pavement Construction Limited from 29 Dec 2012 to 05 Aug 2014. 27000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 27000000 shares (100% of shares), namely:
Polypave Limited (an entity) located at Te Kuiti postcode 3910. "Civil engineering - road or bridge construction" (ANZSIC E310140) is the classification the Australian Bureau of Statistics issued to Pavement Construction Limited. The Businesscheck database was last updated on 10 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 A Taupiri Street, Te Kuiti, 3910 | Physical & registered & service | 09 Oct 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Michael Wallace
Labrador, Qld, 4215
Address used since 01 Jan 1970
Labrador, Qld, 4215
Address used since 03 Jun 2022
Labrador, Qld, 4215
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Upper Coomera, Qld, 4209
Address used since 31 Oct 2021
Upper Burringbar, Qld, 4211
Address used since 01 Jan 1970 |
Director | 09 Jul 2014 - current |
|
Christopher David Lind-mitchell
Labrador, Qld, 4215
Address used since 01 Jan 1970
Labrador, Gold Coast City, Qld, 4215
Address used since 14 Oct 2022
Labrador, Qld, 4215
Address used since 18 Feb 2022
Southport, Gold Coast City, Qld, 4215
Address used since 20 Aug 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Murwillumbah, Nsw, 2484
Address used since 01 Jan 1970
Murwillumbah, Nsw, 2484
Address used since 01 Jan 1970 |
Director | 20 Aug 2016 - current |
|
John Peter Lyons
Casuarina, Nsw, 2487
Address used since 05 Jan 2018 |
Director | 05 Jan 2018 - 31 Oct 2021 |
|
Wayne Hercules Broun
Warriewood, Nsw, 2102
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - 06 Mar 2019 |
|
Christopher David Lind-mitchell
Surfers Paradise, Gold Coast, 4217
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 30 Aug 2015 |
|
Neville Hugh Scouller
Ocean Shores, Nsw, 2483
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 17 Dec 2013 |
|
Brian Arthur Jacobson
Papatoetoe, Auckland, 2025
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - 17 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Crown Street, Royal Oak, Auckland, 1023 | Physical & registered | 07 Aug 2014 - 09 Oct 2017 |
| 76 Carruth Road, Papatoetoe, Auckland, 2025 | Physical & registered | 28 Jan 2013 - 07 Aug 2014 |
Financial Data
Financial info
27000000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 27000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Polypave Limited Shareholder NZBN: 9429031242295 Entity (NZ Limited Company) |
Te Kuiti 3910 |
21 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Barbara Individual |
Barwon Heads Vic 3227 |
24 Apr 2018 - 19 Jan 2019 |
|
Khoury, Pierre Individual |
Hurstville Nsw 2220 |
15 Dec 2018 - 19 Jan 2019 |
|
Kert Holdings Pty Ltd Company Number: ACN 617 999 194 Other |
Silverwater Nsw 2128 |
04 Feb 2018 - 19 Jan 2019 |
|
Debelle, Philip Individual |
Mount Warning Nsw 2484 |
11 Jul 2014 - 27 Apr 2015 |
|
Red Roo Holdings Limited Company Number: ACN 610348279 Other |
02 Jan 2019 - 19 Jan 2019 | |
|
Alexander, Michael Robert Individual |
Kunghur Nsw 2484 |
11 Jul 2014 - 05 Aug 2014 |
|
Alexander, Michael Robert Individual |
Kunghur Nsw 2484 |
16 Jan 2018 - 03 Feb 2018 |
|
Wallace, Steven Michael Director |
Pacific Pines Qld 4211 |
30 Aug 2015 - 19 Jan 2019 |
|
Lind-mitchell, Christopher David Individual |
Southport Gold Coast, Qld 4215 |
21 Aug 2016 - 15 Nov 2016 |
|
Lyons, John Peter Individual |
Casuarina Nsw 2487 |
22 Aug 2018 - 19 Jan 2019 |
|
Kussoy, Apollo Olansbill Trison Individual |
Denpasar Bali 80117 |
05 Aug 2014 - 19 Jan 2019 |
|
Hayes, Alan Richard Individual |
13-15 Howard Avenue, Northmead Nsw 2152 |
19 May 2018 - 19 Jan 2019 |
|
Brown, Kenneth Russell Individual |
Julatten Queensland 4871 |
09 Apr 2018 - 19 Jan 2019 |
|
Reeves, Darryl Winston Individual |
Sydney Nsw 2037 |
11 Jul 2014 - 27 Apr 2015 |
|
Pacific Trust And Nominee Company Limited Shareholder NZBN: 9429033670171 Company Number: 1898854 Entity |
Royal Oak Auckland 1023 |
15 Nov 2016 - 19 Jan 2019 |
|
Lind-mitchell, Christopher David Director |
Southport Gold Coast City, Qld 4215 |
15 May 2018 - 19 Jan 2019 |
|
Supardi, Edy Individual |
Kuta Lombok |
29 Aug 2014 - 27 Apr 2015 |
|
Menassa, Toufic Individual |
Roseland Nsw 2196 |
19 May 2018 - 19 Jan 2019 |
|
Pacific Trust And Nominee Company Limited Shareholder NZBN: 9429033670171 Company Number: 1898854 Entity |
Te Kuiti 3910 |
15 Nov 2016 - 19 Jan 2019 |
|
Pavement Construction Pty Ltd Company Number: 629482006 Other |
Sydney Nsw 2000 |
19 Jan 2019 - 21 Nov 2019 |
|
Mountain Park Investments Pty Ltd Company Number: 083665641 Other |
11 Jul 2014 - 05 Aug 2014 | |
|
Constable, Gary Warren Individual |
Barwon Heads Vic 3227 |
05 Aug 2014 - 19 Jan 2019 |
|
Constable, Gary Warren Individual |
Barwon Heads Vic 3227 |
05 Aug 2014 - 19 Jan 2019 |
|
Kussoy, Apollo Olansbill Trison Individual |
Denpasar Bali 80117 |
05 Aug 2014 - 19 Jan 2019 |
|
Wright, Angela And David Individual |
Sunshine Coast Qld 4567 |
12 Jul 2018 - 19 Jan 2019 |
|
Pil Investments Limited Shareholder NZBN: 9429030290228 Company Number: 4380977 Entity |
09 Jun 2015 - 30 Aug 2015 | |
|
Pacific Trust And Nominee Company Limited Shareholder NZBN: 9429033670171 Company Number: 1898854 Entity |
Te Kuiti 3910 |
15 Nov 2016 - 19 Jan 2019 |
|
Pacific Trust And Nominee Company Limited Shareholder NZBN: 9429033670171 Company Number: 1898854 Entity |
Te Kuiti 3910 |
15 Nov 2016 - 19 Jan 2019 |
|
Friend, Gregory Individual |
Southport Qld 4215 |
15 Apr 2017 - 19 Jan 2019 |
|
Resource Consultants International Limited Shareholder NZBN: 9429034270462 Company Number: 1776903 Entity |
11 Jul 2014 - 30 Aug 2015 | |
|
Adams, Brian Robert Individual |
Southport Queensland 4215 |
28 Oct 2018 - 19 Jan 2019 |
|
Nrg Technology Limited Shareholder NZBN: 9429034022597 Company Number: 1834273 Entity |
11 Jul 2014 - 05 Aug 2014 | |
|
Wallace, Steven Michael Director |
Pacific Pines Qld 4211 |
30 Aug 2015 - 19 Jan 2019 |
|
Pacific Trust And Nominee Company Limited Shareholder NZBN: 9429033670171 Company Number: 1898854 Entity |
Te Kuiti 3910 |
15 Nov 2016 - 19 Jan 2019 |
|
Gauthier, Michael Joffrey Individual |
01 Sep 2015 - 19 Jan 2019 | |
|
Gauthier, Michael Joffrey Individual |
01 Sep 2015 - 19 Jan 2019 | |
|
Evans, Michael Individual |
Lombok |
05 Aug 2014 - 19 Jan 2019 |
|
Friend, Leah Ruth Individual |
Cooroy Qld 4563 |
08 Oct 2014 - 19 Jan 2019 |
|
Friend, Leah Ruth Individual |
Cooroy Qld 4563 |
08 Oct 2014 - 19 Jan 2019 |
|
Boer, Laszlo Individual |
Denpasar Bali 80117 |
11 Jul 2014 - 19 Jan 2019 |
|
John Peter Lyons Director |
Casuarina Nsw 2487 |
22 Aug 2018 - 19 Jan 2019 |
|
Gerrand, Alan Roy Individual |
Kuta Lombok |
21 Aug 2016 - 19 Jan 2019 |
|
Pacific Trust And Nominee Company Limited Shareholder NZBN: 9429033670171 Company Number: 1898854 Entity |
08 Apr 2013 - 30 Aug 2015 | |
|
Pandu Securities Limited Shareholder NZBN: 9429034275481 Company Number: 1775401 Entity |
11 Jul 2014 - 30 Aug 2015 | |
|
Gerrand, Alan Roy Individual |
Lombok |
05 Aug 2014 - 27 Apr 2015 |
|
Broun, Wayne Hercules Individual |
Warriewood Nsw 2102 |
18 Dec 2017 - 19 Jan 2019 |
|
Pandu Securities Limited Shareholder NZBN: 9429034275481 Company Number: 1775401 Entity |
08 Apr 2013 - 22 Dec 2013 | |
|
Mountain Park Investments Pty Ltd Company Number: 83665641 Other |
11 Jul 2014 - 05 Aug 2014 | |
|
Wallace Family Trustees Limited Shareholder NZBN: 9429030581500 Company Number: 3923558 Entity |
05 Aug 2014 - 30 Aug 2015 | |
|
Brady, Michael Individual |
Port Melbourne Vic 3207 |
01 Sep 2015 - 19 Jan 2019 |
|
Resource Consultants International Limited Shareholder NZBN: 9429034270462 Company Number: 1776903 Entity |
11 Jul 2014 - 30 Aug 2015 | |
|
Pandu Securities Limited Shareholder NZBN: 9429034275481 Company Number: 1775401 Entity |
11 Jul 2014 - 30 Aug 2015 | |
|
Jacobson, Brian Arthur Individual |
Papatoetoe Auckland 2025 |
28 Jan 2013 - 08 Apr 2013 |
|
Wallace Family Trustees Limited Shareholder NZBN: 9429030581500 Company Number: 3923558 Entity |
05 Aug 2014 - 30 Aug 2015 | |
|
Friend, Gregory Individual |
Southport Qld 4215 |
15 Apr 2017 - 19 Jan 2019 |
|
Brady, Michael Individual |
Port Melbourne Vic 3207 |
01 Sep 2015 - 19 Jan 2019 |
|
Evans, Michael Individual |
Lombok |
05 Aug 2014 - 19 Jan 2019 |
|
Broun, Wayne Hercules Individual |
Warriewood Nsw 2102 |
18 Dec 2017 - 19 Jan 2019 |
|
Gerrand, Alan Roy Individual |
Kuta Lombok |
21 Aug 2016 - 19 Jan 2019 |
|
Nrg Technology Limited Shareholder NZBN: 9429034022597 Company Number: 1834273 Entity |
11 Jul 2014 - 05 Aug 2014 | |
|
Pil Investments Limited Shareholder NZBN: 9429030290228 Company Number: 4380977 Entity |
09 Jun 2015 - 30 Aug 2015 | |
|
Pacific Trust And Nominee Company Limited Shareholder NZBN: 9429033670171 Company Number: 1898854 Entity |
08 Apr 2013 - 30 Aug 2015 | |
|
Brian Arthur Jacobson Director |
Papatoetoe Auckland 2025 |
28 Jan 2013 - 08 Apr 2013 |
|
Pandu Securities Limited Shareholder NZBN: 9429034275481 Company Number: 1775401 Entity |
08 Apr 2013 - 22 Dec 2013 | |
|
Boer, Laszlo Individual |
Denpasar Bali 80117 |
11 Jul 2014 - 19 Jan 2019 |
|
Wallace, Steven Michael Individual |
Federal Nsw 2480 |
11 Jul 2014 - 05 Aug 2014 |
Location
Companies nearby
 |
Duracem Limited 47 A Taupiri Street |
|
Polypave Limited 47 A Taupiri Street |
|
Pacific Trust And Nominee Company Limited 47 A Taupiri Street |
|
St Andrews Housing Trust Board C/o Lionel Smith & Associates Ltd |
|
Pk Group Limited 47a Taupiri Street |
|
Ahuahu Group Limited 49 Taupiri Street |
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