Tac Pave Nz Limited, a registered company, was incorporated on 31 Aug 2012. 9429030530980 is the NZBN it was issued. "Paving material mfg - except hot-mix" (business classification C170930) is how the company is categorised. The company has been run by 2 directors: Gregory Allen Currie - an active director whose contract began on 31 Aug 2012,
Alan Stewart Philps - an inactive director whose contract began on 31 Aug 2012 and was terminated on 28 May 2015.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 144 Tutukaka Block Road, Whau Valley, Whangarei, 0173 (type: registered, other).
Tac Pave Nz Limited had been using 523 State Highway 1, Kauri, Whangarei as their registered address up to 07 Jun 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (40 per cent).
Previous address
Address #1: 523 State Highway 1, Kauri, Whangarei, 0185 New Zealand
Registered address used from 31 Aug 2012 to 07 Jun 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Devon Trading Limited Shareholder NZBN: 9429030661417 |
Whangarei 0173 New Zealand |
31 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Devon Trading Limited Shareholder NZBN: 9429030661417 |
Whangarei 0173 New Zealand |
31 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Philps, Alan Stewart |
Oratia Auckland 0604 New Zealand |
31 Aug 2012 - 28 May 2015 |
Gregory Allen Currie - Director
Appointment date: 31 Aug 2012
Address: Whangarei, 0173 New Zealand
Address used since 29 May 2022
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 31 Aug 2012
Alan Stewart Philps - Director (Inactive)
Appointment date: 31 Aug 2012
Termination date: 28 May 2015
Address: Oratia, Auckland, 0604 New Zealand
Address used since 31 Aug 2012
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