General information
Polypave Limited
Type: NZ Limited Company (Ltd)9429031242295
New Zealand Business Number
3248847
Company Number
Registered
Company Status
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. 4 addresses are currently in use by the company: 47 A Taupiri Street, Te Kuiti, 3910 (type: office, delivery). 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. "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 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 A Taupiri Street, Te Kuiti, 3910 | Physical & registered & service | 09 Oct 2017 |
| 47 A Taupiri Street, Te Kuiti, 3910 | Office & delivery | 06 Sep 2019 |
Contact info
61 487442509
Phone (Phone)
resconinter@mail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.polypave.net
Website
www.polypaveinternational.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Michael Wallace
Labrador, Qld, 4215
Address used since 01 Jan 1970
Labrador, Qld, 4215
Address used since 03 Jun 2022
Labrador, Qld, 4215
Address used since 01 Jan 1970
Upper Coomera, Qld, 4209
Address used since 02 Feb 2022
Pacific Pines, Qld, 4211
Address used since 08 Oct 2016 |
Director | 29 Mar 2015 - current |
|
Christopher David Lind-mitchell
Labrador, Qld, 4215
Address used since 14 Oct 2022
Labrador, Qld, 4215
Address used since 01 Jan 1970
Labrador, Qld, 4215
Address used since 18 Feb 2022
Southport, Qld, 4215
Address used since 01 Oct 2016
Sydney, Nsw, 2001
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 | 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
08 Aug 2023
Annual return last filed
NZ
Country of origin
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 |
|---|---|---|
|
Lind-mitchell, Christopher David Individual |
Mount Roskill Auckland 1041 |
03 Jul 2012 - 30 Mar 2015 |
|
Patel, Dinesh Dahyabhai Individual |
Saint Leonards Hastings 4120 |
25 Jan 2011 - 03 Jul 2012 |
|
Pavement Construction Limited Shareholder NZBN: 9429030392038 Company Number: 4198218 Entity |
Te Kuiti 3910 |
30 Mar 2015 - 26 Jul 2018 |
|
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 Director |
Saint Leonards Hastings 4120 |
25 Jan 2011 - 03 Jul 2012 |
|
Scouller, Neville Hugh 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 |
|
Ahuahu Group Limited 49 Taupiri Street |
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