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General information

Pavement Treatments Limited

Type: NZ Limited Company (Ltd)
9429038357459
New Zealand Business Number
801595
Company Number
Registered
Company Status

Pavement Treatments Limited (issued a business number of 9429038357459) was started on 16 Apr 1996. 5 addresess are currently in use by the company: C/ - Mr P. D Lane, P O Box 26 452, Epsom, Auckland, 1344 (type: postal, office). C/- Coopers & Lybrand, 23-29 Albert Street, Auckland had been their physical address, up until 10 Jun 2001. Pavement Treatments Limited used more names, namely: Baseline Maintenance Services Limited from 16 Apr 1996 to 25 Jun 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (60% of shares), namely:
Lane, Richard John (a director) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Lane, Peter Denis (an individual) - located at 1-3 Claude Rd, Epsom, Auckland.. Our information was last updated on 06 Apr 2024.

Current address Type Used since
Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 Physical & registered & service 01 Jun 2017
C/ - Mr P. D Lane, P O Box 26 452, Epsom, Auckland, 1344 Postal 10 Jun 2020
Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 Office & delivery 10 Jun 2020
Last updated:
Contact info
64 9 6315714
Phone (Phone)
pdlane@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Denis Lane
1-3 Claude Rd, Epsom, Auckland, 1023
Address used since 24 May 2017
Epsom, Auckland, 1023
Address used since 16 Apr 1996
Director 16 Apr 1996 - current
Richard John Lane
Epsom, Auckland, 1051
Address used since 08 Jul 2022
Director 08 Jul 2022 - current
Addresses
Principal place of activity
Apartment 304 Aria Park , 1-3 Claude Rd, Epsom , Auckland , 1023
Previous address Type Period
C/- Coopers & Lybrand, 23-29 Albert Street, Auckland Physical 10 Jun 2001 - 10 Jun 2001
14a Coronation Road, Epsom, Auckland, 1023 Physical 10 Jun 2001 - 01 Jun 2017
14a Coronation Road, Epsom, Auckland, 1023 Registered 07 Sep 1996 - 01 Jun 2017
C/- Coopers & Lybrand, 23-29 Albert Street, Auckland Registered 07 Sep 1996 - 07 Sep 1996
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Lane, Richard John
Director 		Epsom
Auckland
1051 		30 May 2023 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Lane, Peter Denis
Individual 		1-3 Claude Rd, Epsom
Auckland.
1023 		16 Apr 1996 - current
Location
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