Polypave Limited was started on 25 Jan 2011 and issued a New Zealand Business Number of 9429031242295. This registered LTD company has been managed by 5 directors: Steven Michael Wallace - an active director whose contract started on 29 Mar 2015,
Christopher David Lind-Mitchell - an active director whose contract started on 01 Oct 2016,
Christopher David Lind-Mitchell - an inactive director whose contract started on 05 Apr 2011 and was terminated on 30 Aug 2015,
Neville Hugh Scouller - an inactive director whose contract started on 17 Dec 2012 and was terminated on 17 Dec 2013,
Dinesh Dahyabhai Patel - an inactive director whose contract started on 25 Jan 2011 and was terminated on 01 Jul 2012.
As stated in our data (updated on 22 Mar 2024), this company registered 1 address: 47 A Taupiri Street, Te Kuiti, 3910 (category: office, delivery).
Up until 09 Oct 2017, Polypave Limited had been using 13 Crown Street, Royal Oak, Auckland as their physical address.
BizDb identified old names used by this company: from 27 Mar 2015 to 12 Dec 2016 they were called Pcl Asia Limited, from 17 Dec 2012 to 27 Mar 2015 they were called Global Commodities Trading Limited and from 24 Jan 2011 to 17 Dec 2012 they were called Hawkes Bay Bacon Company Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Duracem Limited (an entity) located at Te Kuiti postcode 3910. Polypave Limited was categorised as "Road construction, repair or sealing" (ANZSIC E310170).
Principal place of activity
47 A Taupiri Street, Te Kuiti, 3910 New Zealand
Previous addresses
Address #1: 13 Crown Street, Royal Oak, Auckland, 1023 New Zealand
Physical & registered address used from 11 Jul 2012 to 09 Oct 2017
Address #2: 1016 Plunket Street, Saint Leonards, Hastings, 4120 New Zealand
Registered & physical address used from 25 Jan 2011 to 11 Jul 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Duracem Limited Shareholder NZBN: 9429031226417 |
Te Kuiti 3910 New Zealand |
26 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lind-mitchell, Christopher David |
Mount Roskill Auckland 1041 New Zealand |
03 Jul 2012 - 30 Mar 2015 |
| Individual | Patel, Dinesh Dahyabhai |
Saint Leonards Hastings 4120 New Zealand |
25 Jan 2011 - 03 Jul 2012 |
| Entity | Pavement Construction Limited Shareholder NZBN: 9429030392038 Company Number: 4198218 |
Te Kuiti 3910 New Zealand |
30 Mar 2015 - 26 Jul 2018 |
| Entity | Pavement Construction Limited Shareholder NZBN: 9429030392038 Company Number: 4198218 |
Te Kuiti 3910 New Zealand |
30 Mar 2015 - 26 Jul 2018 |
| Entity | Pacific Trust And Nominee Company Limited Shareholder NZBN: 9429033670171 Company Number: 1898854 |
22 Dec 2013 - 30 Mar 2015 | |
| Director | Dinesh Dahyabhai Patel |
Saint Leonards Hastings 4120 New Zealand |
25 Jan 2011 - 03 Jul 2012 |
| Individual | Scouller, Neville Hugh |
Ocean Shores Nsw 2481 Australia |
17 Dec 2012 - 22 Dec 2013 |
| Entity | Pacific Trust And Nominee Company Limited Shareholder NZBN: 9429033670171 Company Number: 1898854 |
22 Dec 2013 - 30 Mar 2015 | |
| Director | Christopher David Lind-mitchell |
Mount Roskill Auckland 1041 New Zealand |
03 Jul 2012 - 30 Mar 2015 |
Ultimate Holding Company
Steven Michael Wallace - Director
Appointment date: 29 Mar 2015
ASIC Name: Pavement Construction Pty Ltd
Address: Labrador, Qld, 4215 Australia
Address: Labrador, Qld, 4215 Australia
Address used since 03 Jun 2022
Address: Labrador, Qld, 4215 Australia
Address: Upper Coomera, Qld, 4209 Australia
Address used since 02 Feb 2022
Address: Pacific Pines, Qld, 4211 Australia
Address used since 08 Oct 2016
Christopher David Lind-mitchell - Director
Appointment date: 01 Oct 2016
ASIC Name: Pavement Construction Pty Ltd
Address: Labrador, Qld, 4215 Australia
Address used since 14 Oct 2022
Address: Labrador, Qld, 4215 Australia
Address: Labrador, Qld, 4215 Australia
Address used since 18 Feb 2022
Address: Southport, Qld, 4215 Australia
Address used since 01 Oct 2016
Address: Sydney, Nsw, 2001 Australia
Address: Murwillumbah, Nsw, 2484 Australia
Address: Murwillumbah, Nsw, 2484 Australia
Christopher David Lind-mitchell - Director (Inactive)
Appointment date: 05 Apr 2011
Termination date: 30 Aug 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Apr 2011
Neville Hugh Scouller - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 17 Dec 2013
Address: Ocean Shores, Nsw, 2481 Australia
Address used since 17 Dec 2012
Dinesh Dahyabhai Patel - Director (Inactive)
Appointment date: 25 Jan 2011
Termination date: 01 Jul 2012
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 25 Jan 2011
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