Total Pavement Maintenance Systems Limited
Type: NZ Limited Company (Ltd)Total Pavement Maintenance Systems Limited (New Zealand Business Number 9429036330928) was registered on 01 Oct 2002. 2 addresses are currently in use by the company: 80 Te Huia Drive, Flagstaff, Hamilton, 3210 (type: registered, physical). 46 Zelanian Drive, Acukland had been their registered address, up to 24 Oct 2017. Total Pavement Maintenance Systems Limited used other aliases, namely: Ingo Holdings Limited from 01 Oct 2002 to 04 Jan 2007. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Goudie, Steven Andrew (an individual) located at Howick, Auckland postcode 2010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Chin, Anthony Paul (an individual) - located at Hamilton,
Chin, Janet (an individual) - located at Hamilton. "Asphalt surfacing" (ANZSIC E310120) is the category the Australian Bureau of Statistics issued to Total Pavement Maintenance Systems Limited. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Te Huia Drive, Flagstaff, Hamilton, 3210 | Registered & physical & service | 24 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Paul Chin
Hamilton, 3210
Address used since 27 Aug 2015 |
Director | 01 Oct 2002 - current |
|
Janet Chin
Hamilton, 3210
Address used since 27 Aug 2015 |
Director | 01 Oct 2002 - current |
|
Steve Andrew Goudie
Howick, Auckland, 2010
Address used since 27 Aug 2015 |
Director | 01 Oct 2002 - current |
|
Shaun Mark Goudie
Auckland, 2010
Address used since 27 Aug 2015 |
Director | 01 Oct 2002 - 31 Jul 2016 |
| 80 Te Huia Drive , Flagstaff , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 46 Zelanian Drive, Acukland | Registered | 04 Sep 2009 - 24 Oct 2017 |
| 46 Zelanian Drive, Auckland | Physical | 04 Sep 2009 - 24 Oct 2017 |
| 3 Azure Place, Hamilton | Registered & physical | 25 Aug 2008 - 04 Sep 2009 |
| 11 Comries Road, Hamilton, New Zealand | Registered | 04 May 2006 - 25 Aug 2008 |
| 11 Comries Road, Queenwood, Hamilton, New Zealand | Physical | 04 May 2006 - 25 Aug 2008 |
| 103 Tawa St, Tawa St Industrial Estate, West End Hawkins Blg, Melville, Hamilton | Registered & physical | 04 May 2005 - 04 May 2006 |
| 175 Ellis Street, Frankton, Hamilton | Registered & physical | 01 Oct 2002 - 04 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goudie, Steven Andrew Individual |
Howick Auckland 2010 |
01 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Anthony Paul Individual |
Hamilton |
01 Oct 2002 - current |
|
Chin, Janet Individual |
Hamilton |
01 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goudie, Shaun Mark Individual |
Pakuranga Auckland |
01 Oct 2002 - 25 Aug 2016 |
|
Ingerson, Peter Bernard Individual |
Ngarimu Bay, Thames |
01 Oct 2002 - 14 Oct 2017 |
 |
Dynamic Outcomes Limited 80 Te Huia Drvie |
|
Total Pavement Maintenance Systems Australia Pty Limited 80 Te Huia Drive |
|
Youhost Limited 2 Amberley Place |
|
Gao Investments Limited 8 Amberley Place |
|
Hamilton Punjabi Sports And Cultural Club Incorporated 72 Te Huia Drive |
|
Weal Tar Sealing Limited 2c Tainui Street |
|
Lifestyle Asphalt Limited 33 Coles Crescent |
|
Asphalt Contractors Limited 33 Carnarveron Drive |
|
E.q.u.a.l Limited 69 Hindmarsh Street |
|
Auckland Asphalt Limited 94b Upper Harbour Drive |
|
Auckland Asphalt Services Limited 94b Upper Harbour Drive |