General information

Polypave Limited

Type: NZ Limited Company (Ltd)
9429031242295
New Zealand Business Number
3248847
Company Number
Registered
Company Status
E310170 - E310170 Road Construction, Repair Or Sealing
Industry classification codes with description

Polypave Limited (issued a New Zealand Business Number of 9429031242295) was started on 25 Jan 2011. 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. Polypave Limited used other names, namely: Pcl Asia Limited from 27 Mar 2015 to 12 Dec 2016, Global Commodities Trading Limited (17 Dec 2012 to 27 Mar 2015) and Hawkes Bay Bacon Company Limited (24 Jan 2011 - 17 Dec 2012). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Duracem Limited (an entity) located at Te Kuiti postcode 3910. "E310170 Road construction, repair or sealing" (business classification E310170) is the category the Australian Bureau of Statistics issued to Polypave Limited. Our database was updated on 12 Aug 2021.

Current address Type Used since
47 A Taupiri Street, Te Kuiti, 3910 Physical & registered 09 Oct 2017
Contact info
61 487442509
Phone (Phone)
resconinter@mail.com
Email
www.polypaveinternational.com
Website
www.polypave.net
Website
Directors
Name and Address Role Period
Steven Michael Wallace
Pacific Pines, Qld, 4211
Address used since 08 Oct 2016
Director 29 Mar 2015 - current
Christopher David Lind-mitchell
Sydney, Nsw, 2001
Address used since 01 Jan 1970
Southport, Qld, 4215
Address used since 01 Oct 2016
Murwillumbah, Nsw, 2484
Address used since 01 Jan 1970
Murwillumbah, Nsw, 2484
Address used since 01 Jan 1970
Director 01 Oct 2016 - current
Christopher David Lind-mitchell
Mount Roskill, Auckland, 1041
Address used since 05 Apr 2011
Director 05 Apr 2011 - 30 Aug 2015
Neville Hugh Scouller
Ocean Shores, Nsw, 2481
Address used since 17 Dec 2012
Director 17 Dec 2012 - 17 Dec 2013
Dinesh Dahyabhai Patel
Saint Leonards, Hastings, 4120
Address used since 25 Jan 2011
Director 25 Jan 2011 - 01 Jul 2012
Addresses
Principal place of activity
47 A Taupiri Street , Te Kuiti , 3910
Previous address Type Period
13 Crown Street, Royal Oak, Auckland, 1023 Physical & registered 11 Jul 2012 - 09 Oct 2017
1016 Plunket Street, Saint Leonards, Hastings, 4120 Registered & physical 25 Jan 2011 - 11 Jul 2012
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
27 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Duracem Limited
Shareholder NZBN: 9429031226417
Entity (NZ Limited Company)
Te Kuiti
3910
26 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Pavement Construction Limited
Shareholder NZBN: 9429030392038
Company Number: 4198218
Entity
Te Kuiti
3910
30 Mar 2015 - 26 Jul 2018
Pacific Trust And Nominee Company Limited
Shareholder NZBN: 9429033670171
Company Number: 1898854
Entity
22 Dec 2013 - 30 Mar 2015
Dinesh Dahyabhai Patel
Individual
Saint Leonards
Hastings
4120
25 Jan 2011 - 03 Jul 2012
Christopher David Lind-mitchell
Individual
Mount Roskill
Auckland
1041
03 Jul 2012 - 30 Mar 2015
Dinesh Dahyabhai Patel
Director
Saint Leonards
Hastings
4120
25 Jan 2011 - 03 Jul 2012
Neville Hugh Scouller
Individual
Ocean Shores
Nsw
2481
17 Dec 2012 - 22 Dec 2013
Pacific Trust And Nominee Company Limited
Shareholder NZBN: 9429033670171
Company Number: 1898854
Entity
22 Dec 2013 - 30 Mar 2015
Christopher David Lind-mitchell
Director
Mount Roskill
Auckland
1041
03 Jul 2012 - 30 Mar 2015

Ultimate Holding Company
Effective Date 28 Jun 2018
Name Duracem Limited
Type Ltd
Ultimate Holding Company Number 3262549
Country of origin NZ
Address 47 A Taupiri Street
Te Kuiti 3910
Location
Companies nearby
Pavement Construction Limited
47 A Taupiri Street
Duracem 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
Te Kupenga O Maniapoto Limited
49 Taupiri Street
Similar companies