Boulevard Pavements Limited (issued an NZ business number of 9429037476786) was started on 23 Sep 1999. 9 addresess are currently in use by the company: 106 Mokoia Road, Birkenhead, Auckland, 0626 (type: registered, service). 12A 80 Paul Matthews Road, Albany, Auckland had been their physical address, up to 15 Feb 2019. 5000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 2499 shares (49.98% of shares), namely:
Horley, Karen Cecilia (an individual) located at Rothesay Bay, Auckland postcode 0630,
Horley, Max Alan (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 3 shareholders hold 49.98% of all shares (exactly 2499 shares); it includes
Priestley, Jill Patricia (an individual) - located at Schnapper Rock, Auckland,
Gibson Sheat Trustees Limited (an entity) - located at Level 3, 1 Margaret Street, Lower Hutt,
Stirling, Andrew John Craig (an individual) - located at Schnapper Rock, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Horley, Max Alan, located at Rothesay Bay, Auckland (an individual). The Businesscheck information was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Registered & physical & service | 15 Feb 2019 |
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Office | 03 Feb 2022 |
Po Box 34658, Birkenhead, Auckland, 0746 | Postal & invoice | 03 Feb 2022 |
106 Mokoia Road, Birkenhead, Auckland, 0626 | Office & delivery | 02 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Andrew John Craig Stirling
Schnapper Rock, Auckland, 0632
Address used since 03 Feb 2022
Albany, Auckland, 0632
Address used since 02 Mar 2016 |
Director | 23 Sep 1999 - current |
Max Alan Horley
Rothesay Bay, Auckland, 0630
Address used since 12 Feb 2019
Birkenhead, Auckland, 0626
Address used since 02 Mar 2016 |
Director | 23 Sep 1999 - current |
Type | Used since | |
---|---|---|
106 Mokoia Road, Birkenhead, Auckland, 0626 | Office & delivery | 02 Feb 2023 |
106 Mokoia Road, Birkenhead, Auckland, 0626 | Registered & service | 13 Feb 2023 |
Suite A, Building B, 42 Tawa Drive , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
12a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 21 May 2012 - 15 Feb 2019 |
11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 11 Jul 2011 - 21 May 2012 |
C/-moxey Aitken Broadbent Ch.acc, 11a 80 Paul Matthews Road, North Harbour, Auckland | Physical & registered | 21 Jul 2005 - 11 Jul 2011 |
Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany, Auckland | Registered | 04 Aug 2001 - 21 Jul 2005 |
Unit 4, 41 Paul Matthews Drive, North Harbour Industrial Estate, Albany | Physical | 04 Aug 2001 - 21 Jul 2005 |
Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany, Auckland | Physical | 04 Aug 2001 - 04 Aug 2001 |
Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany, Auckland | Registered | 12 Apr 2000 - 04 Aug 2001 |
Shareholder Name | Address | Period |
---|---|---|
Horley, Karen Cecilia Individual |
Rothesay Bay Auckland 0630 |
20 Dec 2005 - current |
Horley, Max Alan Individual |
Rothesay Bay Auckland 0630 |
23 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Priestley, Jill Patricia Individual |
Schnapper Rock Auckland 0632 |
20 Dec 2005 - current |
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
20 Dec 2005 - current |
Stirling, Andrew John Craig Individual |
Schnapper Rock Auckland 0632 |
20 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Horley, Max Alan Individual |
Rothesay Bay Auckland 0630 |
23 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Stirling, Andrew John Craig Individual |
Schnapper Rock Auckland 0632 |
23 Sep 1999 - current |
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