General information

I Pave Kerbing Limited

Type: NZ Limited Company (Ltd)
9429045993152
New Zealand Business Number
6249090
Company Number
Registered
Company Status
122255158
GST Number
E310170 - "road Construction, Repair Or Sealing"
Industry classification codes with description

I Pave Kerbing Limited (New Zealand Business Number 9429045993152) was registered on 06 Mar 2017. 2 addresses are in use by the company: 164 Fitzgerald Road, Rd 1, Drury, 2577 (type: physical, service). 395 Marshland Road, Marshland, Christchurch had been their physical address, up until 29 Oct 2019. I Pave Kerbing Limited used more aliases, namely: Letton and i Pave Kerb and Channel Limited from 03 Mar 2017 to 24 Oct 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
I Pave Concrete (Auckland) Limited (an entity) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 65% of all shares (exactly 65 shares); it includes
Mclachlan, Daryl Peter (a director) - located at Marshland, Christchurch. The third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Hesp, Erroll Ieni, located at Takanini, Takanini (an individual). ""Road construction, repair or sealing"" (ANZSIC E310170) is the classification the ABS issued to I Pave Kerbing Limited. Our database was updated on 15 Apr 2024.

Current address Type Used since
31 Lydbrook Place, Otumoetai, Tauranga, 3110 Registered 06 Mar 2017
164 Fitzgerald Road, Rd 1, Drury, 2577 Physical & service 29 Oct 2019
Contact info
64 27 7777879
Phone (Phone)
ipave@xtra.co.nz
Email
kerbingadmin@ipave.co.nz
Email
No website
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 06 Mar 2017
Director 06 Mar 2017 - current
Darryl Martin Letton
Parklands, Christchurch, 8083
Address used since 06 Mar 2017
Director 06 Mar 2017 - 24 Oct 2018
Addresses
Previous address Type Period
395 Marshland Road, Marshland, Christchurch, 8083 Physical 01 Nov 2018 - 29 Oct 2019
34 Edmonton Road, Hornby South, Christchurch, 8042 Physical 16 Mar 2018 - 01 Nov 2018
395 Marshland Road, Marshland, Christchurch, 8083 Physical 15 Mar 2017 - 16 Mar 2018
395 Prestons Road, Marshland, Christchurch, 8083 Physical 06 Mar 2017 - 15 Mar 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
I Pave Concrete (auckland) Limited
Shareholder NZBN: 9429042529194
Entity (NZ Limited Company)
Otumoetai
Tauranga
3110
06 Mar 2017 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Mclachlan, Daryl Peter
Director
Marshland
Christchurch
8083
06 Mar 2017 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Hesp, Erroll Ieni
Individual
Takanini
Takanini
2112
26 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Letton, Martin John
Individual
Rd 5
Cust
7475
07 Aug 2017 - 24 Oct 2018
Pritchard, Emosi
Individual
Totara Heights
Auckland
2105
26 Oct 2018 - 30 Sep 2022
Letton, Darryl Martin
Individual
Parklands
Christchurch
8083
06 Mar 2017 - 24 Oct 2018
Location
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