Pavement Construction Limited

Pavement Construction Limited was launched on 28 Jan 2013 and issued a business number of 9429030392038. This registered LTD company has been managed by 7 directors: Steven Michael Wallace - an active director whose contract began on 09 Jul 2014,
Christopher David Lind-Mitchell - an active director whose contract began on 20 Aug 2016,
John Peter Lyons - an inactive director whose contract began on 05 Jan 2018 and was terminated on 31 Oct 2021,
Wayne Hercules Broun - an inactive director whose contract began on 18 Dec 2017 and was terminated on 06 Mar 2019,
Christopher David Lind-Mitchell - an inactive director whose contract began on 08 Apr 2013 and was terminated on 30 Aug 2015.
As stated in BizDb's information (updated on 26 Mar 2024), the company uses 1 address: 47 A Taupiri Street, Te Kuiti, 3910 (type: physical, registered).
Up until 09 Oct 2017, Pavement Construction Limited had been using 13 Crown Street, Royal Oak, Auckland as their physical address.
BizDb identified past names used by the company: from 29 Dec 2012 to 05 Aug 2014 they were named Pavement Construction Limited.
A total of 27000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 27000000 shares are held by 1 entity, namely:
Polypave Limited (an entity) located at Te Kuiti postcode 3910. Pavement Construction Limited is classified as "Civil engineering - road or bridge construction" (ANZSIC E310140).

Previous addresses

Address: 13 Crown Street, Royal Oak, Auckland, 1023 New Zealand

Physical & registered address used from 07 Aug 2014 to 09 Oct 2017

Address: 76 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 28 Jan 2013 to 07 Aug 2014

Previous Shareholders

Steven Michael Wallace - Director

Appointment date: 09 Jul 2014

ASIC Name: Pavement Construction Pty Ltd

Christopher David Lind-mitchell - Director

Appointment date: 20 Aug 2016

ASIC Name: Pavement Construction Pty Ltd

John Peter Lyons - Director (Inactive)

Appointment date: 05 Jan 2018

Termination date: 31 Oct 2021

Wayne Hercules Broun - Director (Inactive)

Appointment date: 18 Dec 2017

Termination date: 06 Mar 2019

ASIC Name: Maximun Media Pty Ltd

Christopher David Lind-mitchell - Director (Inactive)

Appointment date: 08 Apr 2013

Termination date: 30 Aug 2015

Neville Hugh Scouller - Director (Inactive)

Appointment date: 08 Apr 2013

Termination date: 17 Dec 2013

Brian Arthur Jacobson - Director (Inactive)

Appointment date: 28 Jan 2013

Termination date: 17 Aug 2013