General information
Pavement Construction Limited
Type: NZ Limited Company (Ltd)9429030392038
New Zealand Business Number
4198218
Company Number
Registered
Company Status
Pavement Construction Limited (issued a New Zealand Business Number of 9429030392038) was launched on 28 Jan 2013. 1 address is 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. The Businesscheck database was last updated on 21 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 47 A Taupiri Street, Te Kuiti, 3910 | Physical & registered | 09 Oct 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Michael Wallace
Upper Burringbar, Qld, 4211
Address used since 01 Jan 1970 |
Director | 09 Jul 2014 - current |
|
Christopher David Lind-mitchell
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
Southport, Gold Coast City, Qld, 4215
Address used since 20 Aug 2016 |
Director | 20 Aug 2016 - current |
|
John Peter Lyons
Casuarina, Nsw, 2487
Address used since 05 Jan 2018 |
Director | 05 Jan 2018 - current |
|
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
23 Nov 2020
Annual return last filed
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 |
|---|---|---|
|
Resource Consultants International Limited Shareholder NZBN: 9429034270462 Company Number: 1776903 Entity |
11 Jul 2014 - 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 |
|
Kert Holdings Pty Ltd Company Number: ACN 617 999 194 Other |
Silverwater Nsw 2128 |
04 Feb 2018 - 19 Jan 2019 |
|
Gregory Friend Individual |
Southport Qld 4215 |
15 Apr 2017 - 19 Jan 2019 |
|
Gary Warren Constable Individual |
Barwon Heads Vic 3227 |
05 Aug 2014 - 19 Jan 2019 |
|
Gary Warren Constable Individual |
Barwon Heads Vic 3227 |
05 Aug 2014 - 19 Jan 2019 |
|
Christopher David Lind-mitchell Director |
Southport Gold Coast City, Qld 4215 |
15 May 2018 - 19 Jan 2019 |
|
Brian Robert Adams 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 | |
|
Pavement Construction Pty Ltd Company Number: 629482006 Other |
Sydney Nsw 2000 |
19 Jan 2019 - 21 Nov 2019 |
|
Toufic Menassa Individual |
Roseland Nsw 2196 |
19 May 2018 - 19 Jan 2019 |
|
Steven Michael Wallace Director |
Pacific Pines Qld 4211 |
30 Aug 2015 - 19 Jan 2019 |
|
Steven Michael Wallace Director |
Pacific Pines Qld 4211 |
30 Aug 2015 - 19 Jan 2019 |
|
Red Roo Holdings Limited Company Number: ACN 610348279 Other |
02 Jan 2019 - 19 Jan 2019 | |
|
Pierre Khoury Individual |
Hurstville Nsw 2220 |
15 Dec 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 |
|
Pacific Trust And Nominee Company Limited Shareholder NZBN: 9429033670171 Company Number: 1898854 Entity |
Te Kuiti 3910 |
15 Nov 2016 - 19 Jan 2019 |
|
Michael G. Individual |
01 Sep 2015 - 19 Jan 2019 | |
|
Michael G. Individual |
01 Sep 2015 - 19 Jan 2019 | |
|
Michael Evans Individual |
Lombok |
05 Aug 2014 - 19 Jan 2019 |
|
Leah Ruth Friend Individual |
Cooroy Qld 4563 |
08 Oct 2014 - 19 Jan 2019 |
|
Leah Ruth Friend Individual |
Cooroy Qld 4563 |
08 Oct 2014 - 19 Jan 2019 |
|
Laszlo Boer Individual |
Denpasar Bali 80117 |
11 Jul 2014 - 19 Jan 2019 |
|
Kenneth Russell Brown Individual |
Julatten Queensland 4871 |
09 Apr 2018 - 19 Jan 2019 |
|
John Peter Lyons Director |
Casuarina Nsw 2487 |
22 Aug 2018 - 19 Jan 2019 |
|
Angela And David Wright Individual |
Sunshine Coast Qld 4567 |
12 Jul 2018 - 19 Jan 2019 |
|
Alan Roy Gerrand 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 | |
|
Christopher David Lind-mitchell Individual |
Southport Gold Coast, Qld 4215 |
21 Aug 2016 - 15 Nov 2016 |
|
Pandu Securities Limited Shareholder NZBN: 9429034275481 Company Number: 1775401 Entity |
11 Jul 2014 - 30 Aug 2015 | |
|
Alan Roy Gerrand Individual |
Lombok |
05 Aug 2014 - 27 Apr 2015 |
|
Edy Supardi Individual |
Kuta Lombok |
29 Aug 2014 - 27 Apr 2015 |
|
Philip Debelle Individual |
Mount Warning Nsw 2484 |
11 Jul 2014 - 27 Apr 2015 |
|
Wayne Hercules Broun 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 | |
|
Michael Brady 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 | |
|
Brian Arthur Jacobson 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 | |
|
Pil Investments Limited Shareholder NZBN: 9429030290228 Company Number: 4380977 Entity |
09 Jun 2015 - 30 Aug 2015 | |
|
Michael Robert Alexander Individual |
Kunghur Nsw 2484 |
16 Jan 2018 - 03 Feb 2018 |
|
Gregory Friend Individual |
Southport Qld 4215 |
15 Apr 2017 - 19 Jan 2019 |
|
Michael Brady Individual |
Port Melbourne Vic 3207 |
01 Sep 2015 - 19 Jan 2019 |
|
Michael Evans Individual |
Lombok |
05 Aug 2014 - 19 Jan 2019 |
|
Wayne Hercules Broun Individual |
Warriewood Nsw 2102 |
18 Dec 2017 - 19 Jan 2019 |
|
Alan Roy Gerrand 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 | |
|
Michael Robert Alexander Individual |
Kunghur Nsw 2484 |
11 Jul 2014 - 05 Aug 2014 |
|
Mountain Park Investments Pty Ltd Company Number: 083665641 Other |
11 Jul 2014 - 05 Aug 2014 | |
|
Darryl Winston Reeves Individual |
Sydney Nsw 2037 |
11 Jul 2014 - 27 Apr 2015 |
|
Laszlo Boer Individual |
Denpasar Bali 80117 |
11 Jul 2014 - 19 Jan 2019 |
|
Steven Michael Wallace Individual |
Federal Nsw 2480 |
11 Jul 2014 - 05 Aug 2014 |
|
Alan Richard Hayes Individual |
13-15 Howard Avenue, Northmead Nsw 2152 |
19 May 2018 - 19 Jan 2019 |
|
Apollo Olansbill Trison Kussoy Individual |
Denpasar Bali 80117 |
05 Aug 2014 - 19 Jan 2019 |
|
Apollo Olansbill Trison Kussoy Individual |
Denpasar Bali 80117 |
05 Aug 2014 - 19 Jan 2019 |
|
Barbara Peters Individual |
Barwon Heads Vic 3227 |
24 Apr 2018 - 19 Jan 2019 |
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 |
|
Tk Land Limited 47a Taupiri Street |