General information

Paving Innovations (capital) Limited

Type: NZ Limited Company (Ltd)
9429035022305
New Zealand Business Number
1588999
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329140 - Landscape Construction C170930 - Paving Material Mfg - Except Hot-mix
Industry classification codes with description

Paving Innovations (Capital) Limited (New Zealand Business Number 9429035022305) was registered on 16 Dec 2004. 7 addresess are currently in use by the company: 7 Church Lane, Point Howard, Lower Hutt, 5013 (type: office, delivery). 1 Riddlers Crescent, Petone, Lower Hutt had been their registered address, up to 11 May 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mullany, Michael Thomas (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Mullany, Michael Thomas (an individual) - located at Petone, Lower Hutt,
Hyslop, David Alexander Cameron (an individual) - located at Point Howard, Lower Hutt. "Landscape construction" (business classification E329140) is the category the Australian Bureau of Statistics issued Paving Innovations (Capital) Limited. The Businesscheck information was updated on 06 May 2025.

Current address Type Used since
1 Riddlers Crescent, Petone, Lower Hutt, 5012 Delivery & office 29 Sep 2020
Po Box 38392, Wellington Mail Centre, Lower Hutt, 5045 Postal 29 Sep 2020
7 Church Lane, Point Howard, Lower Hutt, 5013 Registered & physical & service 11 May 2022
7 Church Lane, Point Howard, Lower Hutt, 5013 Office & delivery 04 Sep 2023
Contact info
hysmax@gmail.com
Email
dave@pavinginnovations.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.pavinginnovationswgtn.co.nz/
Website
Directors
Name and Address Role Period
David Alexander Cameron Hyslop
Point Howard, Lower Hutt, 5013
Address used since 01 Sep 2021
Director 01 Sep 2021 - current
Michael Mullany
Petone, Lower Hutt, 5012
Address used since 21 Sep 2017
Lowerhutt, Wellington, 5012
Address used since 18 Nov 2015
Director 05 Feb 2010 - 31 Mar 2022
Vanessa Bowling
Paraparaumu, 5032
Address used since 16 Dec 2004
Director 16 Dec 2004 - 05 Feb 2010
Addresses
Other active addresses
Type Used since
7 Church Lane, Point Howard, Lower Hutt, 5013 Office & delivery 04 Sep 2023
Principal place of activity
1 Riddlers Crescent , Petone , Lower Hutt , 5012
Previous address Type Period
1 Riddlers Crescent, Petone, Lower Hutt, 5012 Registered & physical 26 Nov 2015 - 11 May 2022
22 Prosser Street, Porirua, 5024 Registered & physical 28 Sep 2010 - 26 Nov 2015
C/-porirua Chartered Accountants Ltd, Level 1, 22 Prosser Street, Porirua Registered & physical 16 Dec 2004 - 28 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mullany, Michael Thomas
Individual
Petone
Lower Hutt
5012
26 Feb 2025 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mullany, Michael Thomas
Individual
Petone
Lower Hutt
5012
26 Feb 2025 - current
Hyslop, David Alexander Cameron
Individual
Point Howard
Lower Hutt
5013
09 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Bowling, Vanessa
Individual
Paraparaumu
16 Dec 2004 - 27 Jun 2010
Mullany, Michael
Individual
Lowerhutt
24 Mar 2010 - 29 Mar 2022
Mullany, Michael
Individual
Lowerhutt
24 Mar 2010 - 29 Mar 2022
Location
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