General information

Pave Consulting Limited

Type: NZ Limited Company (Ltd)
9429034881019
New Zealand Business Number
1612253
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Pave Consulting Limited (issued a business number of 9429034881019) was incorporated on 22 Apr 2005. 2 addresses are currently in use by the company: Suite 1.7, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, registered). Unit A7, 1 Beresford Square, Newton, Auckland had been their registered address, until 19 Sep 2013. Pave Consulting Limited used other names, namely: Hippo Enterprises Limited from 22 Apr 2005 to 14 Sep 2005. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Wong, Christopher Shane (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wong, Angela Kim (an individual) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Wong, Angela Kim, located at 50 Gladstone Road, Parnell, Auckland (an individual),
Wong, Christopher Shane, located at 50 Gladstone Road, Parnell, Auckland (an individual). "Management consultancy service" (business classification M696245) is the category the ABS issued Pave Consulting Limited. Businesscheck's information was updated on 29 Feb 2024.

Current address Type Used since
Suite 1.7, 1 Cleveland Road, Parnell, Auckland, 1052 Physical & registered & service 19 Sep 2013
Contact info
64 21 539004
Phone (Phone)
chris.wong@pave.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Shane Wong
Parnell, Auckland, 1052
Address used since 05 Nov 2012
Director 22 Apr 2005 - current
Angela Kim Wong
Parnell, Auckland, 1052
Address used since 05 Nov 2012
Director 24 Jun 2009 - current
Angela Kim Fong
125 Customs St West, Auckland Central,
Address used since 14 Nov 2005
Director 22 Apr 2005 - 24 Jun 2009
Neville Fong
Auckland,
Address used since 27 Jul 2005
Director 27 Jul 2005 - 03 May 2006
Addresses
Previous address Type Period
Unit A7, 1 Beresford Square, Newton, Auckland, 1010 Registered & physical 18 May 2011 - 19 Sep 2013
Unit C2, 1 Beresford Square, Newton, Auckland, 1010 Registered & physical 08 Oct 2010 - 18 May 2011
Sudburys Limited, 20 Commerce St, Whangarei Physical & registered 30 Apr 2010 - 08 Oct 2010
Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Physical & registered 17 Mar 2006 - 30 Apr 2010
C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Physical & registered 22 Apr 2005 - 17 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wong, Christopher Shane
Individual
Parnell
Auckland
1052
22 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wong, Angela Kim
Individual
Parnell
Auckland
1052
22 Apr 2005 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Wong, Angela Kim
Individual
50 Gladstone Road
Parnell, Auckland
1052
22 Apr 2005 - current
Wong, Christopher Shane
Individual
50 Gladstone Road
Parnell, Auckland
1052
22 Apr 2005 - current
Location
Companies nearby
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Hnt Investments Limited
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Pave Group Limited
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Unit 6, 7 Cleveland Road
Aladdin Holdings Limited
25/7 Cleveland Road
Prime Sports Limited
Flat 11, 7 Cleveland Road
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