General information

Tac Pave NZ Limited

Type: NZ Limited Company (Ltd)
9429030530980
New Zealand Business Number
3984858
Company Number
Registered
Company Status
C170930 - Paving Material Mfg - Except Hot-mix
Industry classification codes with description

Tac Pave Nz Limited (NZBN 9429030530980) was incorporated on 31 Aug 2012. 6 addresess are in use by the company: 144 Tutukaka Block Road, Whau Valley, Whangarei, 0173 (type: registered, other). 523 State Highway 1, Kauri, Whangarei had been their registered address, up until 07 Jun 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (60% of shares), namely:
Devon Trading Limited (an entity) located at Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Devon Trading Limited (an entity) - located at Whangarei. "Paving material mfg - except hot-mix" (ANZSIC C170930) is the category the ABS issued to Tac Pave Nz Limited. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
523 State Highway 1, Kauri, Whangarei, 0185 Service & physical 31 Aug 2012
144 Tutukaka Block Road, Whangarei, 0173 Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) 29 May 2022
144 Tutukaka Block Road, Whau Valley, Whangarei, 0173 Registered 07 Jun 2022
Directors
Name and Address Role Period
Gregory Allen Currie
Whangarei, 0173
Address used since 29 May 2022
Rd 1, Kamo, 0185
Address used since 31 Aug 2012
Director 31 Aug 2012 - current
Alan Stewart Philps
Oratia, Auckland, 0604
Address used since 31 Aug 2012
Director 31 Aug 2012 - 28 May 2015
Addresses
Previous address Type Period
523 State Highway 1, Kauri, Whangarei, 0185 Registered 31 Aug 2012 - 07 Jun 2022
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Devon Trading Limited
Shareholder NZBN: 9429030661417
Entity (NZ Limited Company)
Whangarei
0173
31 Aug 2012 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Devon Trading Limited
Shareholder NZBN: 9429030661417
Entity (NZ Limited Company)
Whangarei
0173
31 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Philps, Alan Stewart
Individual
Oratia
Auckland
0604
31 Aug 2012 - 28 May 2015
Location
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