Pave Group Limited
Type: NZ Limited Company (Ltd)Pave Group Limited (issued a New Zealand Business Number of 9429032965735) was launched on 07 Feb 2008. 8 addresess are in use by the company: Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 (type: delivery, office). Suite 1.7, 1 Cleveland Road, Parnell, Auckland had been their registered address, up until 27 Jun 2022. Pave Group Limited used more aliases, namely: Axia Capital Limited from 07 Feb 2008 to 13 Mar 2009. 2000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 2000 shares (100 per cent of shares), namely:
Mitchell, Aimee Louise (an individual) located at Mission Bay, Auckland postcode 1071,
Wong, Christopher Shane (an individual) located at 50 Gladstone Road, Parnell, Auckland postcode 1052,
Wong, Angela Kim (an individual) located at 50 Gladstone Road, Parnell, Auckland postcode 1052. "Investment operation - own account" (ANZSIC K624060) is the classification the ABS issued Pave Group Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1.7, 1 Cleveland Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 19 Mar 2013 |
| Suite 1.7, 1 Cleveland Road, Parnell, Auckland, 1052 | Physical | 27 Mar 2013 |
| Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 | Shareregister & other (Address For Share Register) | 16 Jun 2022 |
| Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 | Registered | 27 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Shane Wong
Parnell, Auckland, 1052
Address used since 27 Nov 2012 |
Director | 07 Feb 2008 - current |
|
Angela Kim Wong
Parnell, Auckland, 1052
Address used since 27 Nov 2012 |
Director | 12 Mar 2009 - current |
|
Angus James Hamilton
St Heliers, Auckland, 1071
Address used since 26 Aug 2015 |
Director | 04 Sep 2009 - 05 May 2017 |
| Type | Used since | |
|---|---|---|
| Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 | Registered | 27 Jun 2022 |
| Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 | Service | 17 Nov 2022 |
| Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 | Delivery & office & postal | 29 Nov 2022 |
| Suite 1.7/1 Cleveland Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1.7, 1 Cleveland Road, Parnell, Auckland, 1052 | Registered | 27 Mar 2013 - 27 Jun 2022 |
| Unit A7/1 Beresford Square, Newton, Auckland | Physical & registered | 16 Nov 2009 - 27 Mar 2013 |
| Unit C2/1 Beresford Square, Newton, Auckland | Physical & registered | 07 Feb 2008 - 16 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Aimee Louise Individual |
Mission Bay Auckland 1071 |
17 Jun 2022 - current |
|
Wong, Christopher Shane Individual |
50 Gladstone Road, Parnell Auckland 1052 |
09 May 2022 - current |
|
Wong, Angela Kim Individual |
50 Gladstone Road, Parnell Auckland 1052 |
09 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Christopher Shane Individual |
50 Gladstone Rd, Parnell Auckland 1052 |
07 Feb 2008 - 09 May 2022 |
|
Wong, Angela Kim Individual |
50 Gladstone Rd, Parnell Auckland 1052 |
07 Feb 2008 - 09 May 2022 |
|
Macjames Investment Trustee Limited Shareholder NZBN: 9429032351279 Company Number: 2218308 Entity |
08 Sep 2009 - 29 Sep 2017 | |
|
Hamilton, Angus James Individual |
4 Kapua Street Meadowbank, Auckland |
07 Sep 2009 - 07 Sep 2009 |
|
Macjames Investment Trustee Limited Shareholder NZBN: 9429032351279 Company Number: 2218308 Entity |
08 Sep 2009 - 29 Sep 2017 |
 |
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