General information
Pavement Technology Limited
Type: NZ Limited Company (Ltd)9429030917668
New Zealand Business Number
3593951
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Pavement Technology Limited (issued an NZBN of 9429030917668) was registered on 28 Oct 2011. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 420 Church Street, Palmerston North had been their physical address, until 16 Aug 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Higgins Group Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Pavement Technology Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 16 Aug 2016 |
Contact info
annemarie.browne@fbu.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Epsom, Auckland, 1051
Address used since 11 Nov 2016
Parnell, Auckland, 1052
Address used since 29 May 2020 |
Director | 11 Nov 2016 - current |
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 01 Jun 2022 - current |
|
Peter John Reidy
Remuera, Auckland, 1050
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 01 Jun 2022 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 27 Sep 2019 |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 31 Oct 2018 |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 05 Apr 2017 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 11 Nov 2016 |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 29 Jul 2016 |
|
Daniel Patrick Higgins
Hokowhitu, Palmerston North, 4410
Address used since 01 Jan 2014 |
Director | 28 Oct 2011 - 29 Jul 2016 |
|
Bernard Francis Higgins
Hokowhitu, Palmerston North, 4410
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 29 Jul 2016 |
|
Antony Shane Higgins
Hokowhitu, Palmerston North, 4410
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 29 Jul 2016 |
|
Bernard Francis Higgins
Hokowhitu, Palmerston North, 4410
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 29 Jul 2016 |
|
Daniel Patrick Higgins
Hokowhitu, Palmerston North, 4410
Address used since 01 Jan 2014 |
Director | 28 Oct 2011 - 29 Jul 2016 |
|
Antony Shane Higgins
Hokowhitu, Palmerston North, 4410
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 29 Jul 2016 |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 29 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 420 Church Street, Palmerston North, 4410 | Physical & registered | 28 Oct 2011 - 16 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
28 Oct 2011 - current |
Ultimate Holding Company
| Effective Date | 28 Jul 2016 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
Location
Companies nearby
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |
|
Macready Building Supplies Limited 810 Great South Road |
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