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 16 Aug 2021.

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
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 - 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
Kenneth Russell Brown
Individual
Julatten
Queensland
4871
09 Apr 2018 - 19 Jan 2019
Angela And David Wright
Individual
Sunshine Coast
Qld
4567
12 Jul 2018 - 19 Jan 2019
Christopher David Lind-mitchell
Individual
Southport
Gold Coast, Qld
4215
21 Aug 2016 - 15 Nov 2016
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
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
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
Pacific Trust And Nominee Company Limited
Shareholder NZBN: 9429033670171
Company Number: 1898854
Entity
Te Kuiti
3910
15 Nov 2016 - 19 Jan 2019
Resource Consultants International Limited
Shareholder NZBN: 9429034270462
Company Number: 1776903
Entity
11 Jul 2014 - 30 Aug 2015
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
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
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
John Peter Lyons
Director
Casuarina
Nsw
2487
22 Aug 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
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
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
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Polypave Limited
47 A Taupiri Street
Pacific Trust And Nominee Company Limited
47 A Taupiri Street
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C/o Lionel Smith & Associates Ltd
Pk Group Limited
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Te Kupenga O Maniapoto Limited
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