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General information

Executive Paving Company Limited

Type: NZ Limited Company (Ltd)
9429039527929
New Zealand Business Number
368890
Company Number
Registered
Company Status

Executive Paving Company Limited (New Zealand Business Number 9429039527929) was incorporated on 09 Nov 1987. 4 addresses are currently in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up to 11 May 2017. Executive Paving Company Limited used other aliases, namely: Prado Holdings Limited from 09 Nov 1987 to 08 Apr 1988. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Saunders, Miles Raymond (an individual) located at Rd 1, Howick postcode 2571. In the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Saunders, Lianne Margaret (an individual) - located at Rd 1, Howick. Businesscheck's data was last updated on 22 Feb 2024.

Current address Type Used since
2a Pacific Rise, Mount Wellington, Auckland, 1060 Registered & physical & service 11 May 2017
118 Carbine Road, Mount Wellington, Auckland, 1060 Registered & service 17 Apr 2023
Last updated:
Directors
Name and Address Role Period
Lianne Margaret Saunders
Rd 1, Howick, 2571
Address used since 30 Oct 2009
Director 18 Jun 1990 - current
Miles Raymond Saunders
Rd 1, Howick, 2571
Address used since 30 Oct 2009
Director 18 Jun 1990 - current
Addresses
Previous address Type Period
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Physical & registered 09 Aug 2011 - 11 May 2017
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 Physical & registered 02 Nov 2010 - 09 Aug 2011
Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Physical & registered 06 Nov 2009 - 02 Nov 2010
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland Registered & physical 03 Nov 2004 - 06 Nov 2009
Level 4, Ellerslie Tower, 56-60 Cawley Street, Ellerslie, Auckland Registered 24 Oct 2002 - 03 Nov 2004
Level 4, Ellerslie Tower, 56-60 Cawley Street, Ellerslie Physical 24 Oct 2002 - 03 Nov 2004
1 St Floor, A S B Bank, Great South Raod, Manurewa Registered 24 Oct 1997 - 24 Oct 2002
1st Floor, Asb Bank, Great South Road, Manurewa Physical 01 Jul 1997 - 24 Oct 2002
1 St Floor, A S B Bank, Great South Raod, Manurewa Physical 01 Jul 1997 - 01 Jul 1997
236a Great South Road, Manurewa Registered 01 Jul 1994 - 24 Oct 1997
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Registered 31 Oct 1991 - 01 Jul 1994
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Saunders, Miles Raymond
Individual 		Rd 1
Howick
2571 		09 Nov 1987 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Saunders, Lianne Margaret
Individual 		Rd 1
Howick
2571 		09 Nov 1987 - current
Location
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