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Pave Group Limited

Type: NZ Limited Company (Ltd)
9429032965735
NZBN
2079236
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Suite 1.7, 1 Cleveland Road
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 19 Mar 2013
Suite 1.7, 1 Cleveland Road
Parnell
Auckland 1052
New Zealand
Physical address used since 27 Mar 2013
Ground Floor, 8 Cleveland Road
Parnell
Auckland 1052
New Zealand
Shareregister & other (Address For Share Register) address used since 16 Jun 2022

Pave Group Limited, a registered company, was started on 07 Feb 2008. 9429032965735 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company is categorised. This company has been run by 3 directors: Christopher Shane Wong - an active director whose contract started on 07 Feb 2008,
Angela Kim Wong - an active director whose contract started on 12 Mar 2009,
Angus James Hamilton - an inactive director whose contract started on 04 Sep 2009 and was terminated on 05 May 2017.
Last updated on 10 Feb 2024, our database contains detailed information about 1 address: Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 (category: delivery, office).
Pave Group Limited had been using Suite 1.7, 1 Cleveland Road, Parnell, Auckland as their registered address up to 27 Jun 2022.
Past names used by the company, as we identified at BizDb, included: from 07 Feb 2008 to 13 Mar 2009 they were named Axia Capital Limited.
All company shares (2000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mitchell, Aimee Louise (an individual) located at Mission Bay, Auckland postcode 1071,
Wong, Christopher Shane (an individual) located at 50 Gladstone Road, Parnell, Auckland postcode 1052,
Wong, Angela Kim (an individual) located at 50 Gladstone Road, Parnell, Auckland postcode 1052.

Addresses

Other active addresses

Address #4: Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 27 Jun 2022

Address #5: Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Service address used from 17 Nov 2022

Address #6: Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Delivery & office & postal address used from 29 Nov 2022

Principal place of activity

Suite 1.7/1 Cleveland Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Suite 1.7, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 27 Mar 2013 to 27 Jun 2022

Address #2: Unit A7/1 Beresford Square, Newton, Auckland New Zealand

Physical & registered address used from 16 Nov 2009 to 27 Mar 2013

Address #3: Unit C2/1 Beresford Square, Newton, Auckland

Physical & registered address used from 07 Feb 2008 to 16 Nov 2009

Contact info
64 21 539004
26 Nov 2018 Phone
accounts2@pave.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
chris.wong@pavegroup.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Mitchell, Aimee Louise Mission Bay
Auckland
1071
New Zealand
Individual Wong, Christopher Shane 50 Gladstone Road, Parnell
Auckland
1052
New Zealand
Individual Wong, Angela Kim 50 Gladstone Road, Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Christopher Shane 50 Gladstone Rd, Parnell
Auckland
1052
New Zealand
Individual Wong, Angela Kim 50 Gladstone Rd, Parnell
Auckland
1052
New Zealand
Entity Macjames Investment Trustee Limited
Shareholder NZBN: 9429032351279
Company Number: 2218308
Individual Hamilton, Angus James 4 Kapua Street
Meadowbank, Auckland
Entity Macjames Investment Trustee Limited
Shareholder NZBN: 9429032351279
Company Number: 2218308
Directors

Christopher Shane Wong - Director

Appointment date: 07 Feb 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Nov 2012


Angela Kim Wong - Director

Appointment date: 12 Mar 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Nov 2012


Angus James Hamilton - Director (Inactive)

Appointment date: 04 Sep 2009

Termination date: 05 May 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Aug 2015

Nearby companies

Redstar Productions Limited
7/11 Cleveland Road

Hnt Investments Limited
12/7 Cleveland Road

Pave Consulting Limited
Suite 1.7, 1 Cleveland Road

Jane Yeh Services Limited
Unit 6, 7 Cleveland Road

Aladdin Holdings Limited
25/7 Cleveland Road

Prime Sports Limited
Flat 11, 7 Cleveland Road

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