General information

I Pave Concrete (auckland) Limited

Type: NZ Limited Company (Ltd)
9429042529194
New Zealand Business Number
6090268
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

I Pave Concrete (Auckland) Limited (NZBN 9429042529194) was registered on 23 Aug 2016. 2 addresses are currently in use by the company: 31 Lydbrook Place, Otumoetai, Tauranga, 3110 (type: physical, registered). 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 300 shares (30 per cent of shares), namely:
Music, Antun (an individual) located at Burwood, Christchurch postcode 8083,
Mclachlan, Janelle (an individual) located at Marshland, Christchurch postcode 8083,
Mclachlan, Daryl Peter (a director) located at Marshland, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 450 shares); it includes
Mclachlan, Daryl (an individual) - located at Marshland, Christchurch. Next there is the next group of shareholders, share allocation (250 shares, 25%) belongs to 3 entities, namely:
Lindsey, Mary Alice, located at Rd 1, Papakura (an individual),
Lindsey, Craig Ernest, located at Rd 1, Papakura (a director),
Allen, Jane, located at Riccarton, Christchurch (an individual). "Concreting services" (business classification E322130) is the category the ABS issued I Pave Concrete (Auckland) Limited. The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
31 Lydbrook Place, Otumoetai, Tauranga, 3110 Physical & registered & service 23 Aug 2016
Contact info
64 27 2917672
Phone (Phone)
heather@bizasl.co.nz
Email
www.ipave4u.co.nz
Website
Directors
Name and Address Role Period
Daryl Peter Mclachlan
Marshland, Christchurch, 8083
Address used since 18 Mar 2022
Marshland, Christchurch, 8083
Address used since 23 Aug 2016
Director 23 Aug 2016 - current
Craig Ernest Lindsey
Rd 1, Papakura, 2580
Address used since 01 Aug 2019
Papakura, Papakura, 2110
Address used since 15 Aug 2017
New Brighton, Christchurch, 8061
Address used since 23 Aug 2016
Director 23 Aug 2016 - current
Brooke Stephen Mclachlan
Waimauku, Waimauku, 0812
Address used since 21 May 2018
Belfast, Christchurch, 8051
Address used since 23 Aug 2016
Director 23 Aug 2016 - 11 Aug 2020
Mitchell Allan Mclachlan
Marshland, Christchurch, 8083
Address used since 23 Aug 2016
Director 23 Aug 2016 - 24 Jul 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Music, Antun
Individual
Burwood
Christchurch
8083
23 Aug 2016 - current
Mclachlan, Janelle
Individual
Marshland
Christchurch
8083
23 Aug 2016 - current
Mclachlan, Daryl Peter
Director
Marshland
Christchurch
8083
23 Aug 2016 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Mclachlan, Daryl
Individual
Marshland
Christchurch
8083
24 Sep 2020 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Lindsey, Mary Alice
Individual
Rd 1
Papakura
2580
23 Aug 2016 - current
Lindsey, Craig Ernest
Director
Rd 1
Papakura
2580
23 Aug 2016 - current
Allen, Jane
Individual
Riccarton
Christchurch
8011
23 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Mclachlan, Brooke Stephen
Individual
Waimauku
Waimauku
0812
23 Aug 2016 - 24 Sep 2020
Mclachlan, Mitchell Allan
Individual
Marshland
Christchurch
8083
23 Aug 2016 - 24 Sep 2020
Location
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