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Paving Innovations (nz) Limited

Type: NZ Limited Company (Ltd)
9429033493152
NZBN
1927498
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
42 Brackenburn Drive Ohauiti
Tauranga 3112
New Zealand
Delivery & postal & office address used since 14 May 2020
42 Brackenburn Drive
Ohauiti
Tauranga 3112
New Zealand
Registered & physical & service address used since 11 Mar 2022

Paving Innovations (Nz) Limited, a registered company, was started on 29 Mar 2007. 9429033493152 is the New Zealand Business Number it was issued. "Investment - patents and copyrights" (business classification L664020) is how the company has been classified. The company has been supervised by 2 directors: Philip Edward Cox - an active director whose contract started on 29 Mar 2007,
William Wallace Roome - an active director whose contract started on 21 May 2007.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 42 Brackenburn Drive, Ohauiti, Tauranga, 3112 (type: registered, physical).
Paving Innovations (Nz) Limited had been using 14 Albert Lane, Tauranga as their physical address until 11 Mar 2022.
Old names used by the company, as we identified at BizDb, included: from 29 Mar 2007 to 03 Aug 2007 they were called P&D Moulds Limited.
A total of 200 shares are allocated to 3 shareholders (2 groups). The first group consists of 100 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 100 shares (50%).

Addresses

Principal place of activity

42 Brackenburn Drive Ohauiti, Tauranga, 3112 New Zealand


Previous address

Address #1: 14 Albert Lane, Tauranga New Zealand

Physical & registered address used from 29 Mar 2007 to 11 Mar 2022

Contact info
64 21 1124775
Phone
64 27 4592248
30 Mar 2021 Phone
wwroome@xtra.co.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
wwroome@xtra.co.nz
06 Mar 2019 Email
www.pavinginnovations.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Cox, Philip Edward Tauranga
, Cox.pavers@xtra.co.nz
Individual Cox, Donna Ann Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Roome, William Wallace Ohauiti
Tauranga

New Zealand
Directors

Philip Edward Cox - Director

Appointment date: 29 Mar 2007

Address: Rd1, Tauranga, 3172 New Zealand

Address used since 09 Mar 2016


William Wallace Roome - Director

Appointment date: 21 May 2007

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 21 May 2007

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