General information

Pave Direct Limited

Type: NZ Limited Company (Ltd)
9429033758299
New Zealand Business Number
1884329
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329140 - Landscape Construction
Industry classification codes with description

Pave Direct Limited (issued an NZ business number of 9429033758299) was registered on 04 Dec 2006. 2 addresses are in use by the company: 19 Albert Road, Warkworth, Warkworth, 0910 (type: physical, registered). 98A Brightside Road, Stanmore Bay, Whangaparaoa had been their physical address, up until 18 Mar 2015. 99 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50.51% of shares), namely:
Walker, Doug (an individual) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 49.49% of all shares (49 shares); it includes
Walker, Jade (an individual) - located at Warkworth, Warkworth. "Landscape construction" (ANZSIC E329140) is the classification the Australian Bureau of Statistics issued to Pave Direct Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
19 Albert Road, Warkworth, Warkworth, 0910 Physical & registered & service 18 Mar 2015
Contact info
pavedirect.ltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Douglas Lance Walker
Warkworth, Warkworth, 0910
Address used since 10 Mar 2015
Director 04 Dec 2006 - current
Billy Mitchell
Rd 4, Warkworth, 0984
Address used since 01 Aug 2015
Director 04 Dec 2006 - 09 May 2017
Addresses
Previous address Type Period
98a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 28 Mar 2011 - 18 Mar 2015
32 Galloway Cres, Farm Cove, Manukau 2012 Physical 04 Dec 2006 - 28 Mar 2011
32 Galloway Crescent, Farm Cove, Manukau 2012 Registered 04 Dec 2006 - 28 Mar 2011
Financial Data
Financial info
99
Total number of Shares
March
Annual return filing month
March
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Walker, Doug
Individual
Warkworth
Warkworth
0910
04 Dec 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Walker, Jade
Individual
Warkworth
Warkworth
0910
14 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Billy
Individual
Rd 4
Warkworth
0984
04 Dec 2006 - 25 May 2017
Location
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