Pave Limited
Type: NZ Limited Company (Ltd)Pave Limited (issued a New Zealand Business Number of 9429034241608) was registered on 21 Mar 2006. 7 addresess are in use by the company: 8 Cleveland Road, Parnell, Auckland, 1052 (type: postal, delivery). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 03 Jun 2022. Pave Limited used more names, namely: Pave Brands Limited from 28 Oct 2010 to 10 Nov 2017, Pave Consumer Brands Limited (21 Mar 2006 to 28 Oct 2010). 4000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4000 shares (100 per cent of shares), namely:
Pave Group Limited (an entity) located at Parnell, Auckland postcode 1052. "Grocery wholesaling - multiple product ranges" (business classification F360110) is the category the ABS issued Pave Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 18 Jan 2010 |
| C/-deloitte, 80 Queen Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Apr 2010 |
| Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 | Registered | 03 Jun 2022 |
| 8 Cleveland Road, Parnell, Auckland, 1052 | Postal & delivery & office | 05 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Kim Wong
Parnell, Auckland, 1052
Address used since 11 Sep 2013 |
Director | 21 Mar 2006 - current |
|
Christopher Shane Wong
Parnell, Auckland, 1052
Address used since 11 Sep 2013 |
Director | 21 Mar 2006 - current |
|
Angus James Hamilton
St Heliers, Auckland, 1071
Address used since 01 Aug 2014 |
Director | 01 May 2006 - 05 May 2017 |
| Type | Used since | |
|---|---|---|
| 8 Cleveland Road, Parnell, Auckland, 1052 | Postal & delivery & office | 05 Sep 2022 |
| 8 Cleveland Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 18 Jan 2010 - 03 Jun 2022 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 29 Jan 2007 - 18 Jan 2010 |
| Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Physical & registered | 21 Mar 2006 - 29 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pave Group Limited Shareholder NZBN: 9429032965735 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
13 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pave Capital Limited Shareholder NZBN: 9429034747704 Company Number: 1638540 Entity |
21 Mar 2006 - 05 Jun 2007 | |
|
Pave Capital Limited Shareholder NZBN: 9429034747704 Company Number: 1638540 Entity |
21 Mar 2006 - 05 Jun 2007 | |
|
Wong, Christopher Shane Individual |
C2/1 Beresford Square, Newton, Auckland |
13 Mar 2009 - 13 Mar 2009 |
|
Wong, Angela Kim Individual |
C2/1 Beresford Square, Newton, Auckland |
13 Mar 2009 - 13 Mar 2009 |
|
Hamilton, Angus James Individual |
Meadowbank Auckland |
05 Jun 2007 - 13 Mar 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pave Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2079236 |
| Country of origin | NZ |
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