Pavement Technology Limited was started on 28 Oct 2011 and issued a business number of 9429030917668. This registered LTD company has been supervised by 16 directors: Bevan John Mckenzie - an active director whose contract began on 11 Nov 2016,
Phillip Michael Boylen - an active director whose contract began on 16 May 2022,
Phillip Michael Boylen - an active director whose contract began on 01 Jun 2022,
Peter John Reidy - an inactive director whose contract began on 31 Oct 2018 and was terminated on 01 Jun 2022,
Francis Charles Wingfield Bolt - an inactive director whose contract began on 29 Jul 2016 and was terminated on 27 Sep 2019.
As stated in our information (updated on 31 Mar 2024), the company filed 1 address: 810 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
Up to 16 Aug 2016, Pavement Technology Limited had been using 420 Church Street, Palmerston North as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Higgins Group Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Pavement Technology Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: 420 Church Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 28 Oct 2011 to 16 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 |
Penrose Auckland 1061 New Zealand |
28 Oct 2011 - |
Ultimate Holding Company
Bevan John Mckenzie - Director
Appointment date: 11 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Apr 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 May 2020
Phillip Michael Boylen - Director
Appointment date: 16 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2022
Phillip Michael Boylen - Director
Appointment date: 01 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2022
Peter John Reidy - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 01 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2018
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 27 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2016
Michele Margaret Kernahan - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 31 Oct 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Mar 2017
Graham Brockway Darlow - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 05 Apr 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Jul 2016
Robert Gerard Bollman - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 11 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jul 2016
Grant Ian Higgins - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 29 Jul 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 28 Oct 2011
Daniel Patrick Higgins - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 29 Jul 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jan 2014
Bernard Francis Higgins - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 29 Jul 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 28 Oct 2011
Antony Shane Higgins - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 29 Jul 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 28 Oct 2011
Bernard Francis Higgins - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 29 Jul 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 28 Oct 2011
Daniel Patrick Higgins - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 29 Jul 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jan 2014
Antony Shane Higgins - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 29 Jul 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 28 Oct 2011
Grant Ian Higgins - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 29 Jul 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 28 Oct 2011
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