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Pave Direct Limited

Type: NZ Limited Company (Ltd)
9429033758299
NZBN
1884329
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
19 Albert Road
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 18 Mar 2015

Pave Direct Limited, a registered company, was launched on 04 Dec 2006. 9429033758299 is the number it was issued. "Landscape construction" (business classification E329140) is how the company is categorised. This company has been supervised by 2 directors: Douglas Lance Walker - an active director whose contract began on 04 Dec 2006,
Billy Mitchell - an inactive director whose contract began on 04 Dec 2006 and was terminated on 09 May 2017.
Last updated on 27 Feb 2024, our database contains detailed information about 1 address: 19 Albert Road, Warkworth, Warkworth, 0910 (category: physical, registered).
Pave Direct Limited had been using 98A Brightside Road, Stanmore Bay, Whangaparaoa as their physical address until 18 Mar 2015.
A total of 99 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50.51%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49.49%).

Addresses

Previous addresses

Address: 98a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 28 Mar 2011 to 18 Mar 2015

Address: 32 Galloway Cres, Farm Cove, Manukau 2012 New Zealand

Physical address used from 04 Dec 2006 to 28 Mar 2011

Address: 32 Galloway Crescent, Farm Cove, Manukau 2012 New Zealand

Registered address used from 04 Dec 2006 to 28 Mar 2011

Contact info
pavedirect.ltd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Walker, Doug Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Walker, Jade Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Billy Rd 4
Warkworth
0984
New Zealand
Directors

Douglas Lance Walker - Director

Appointment date: 04 Dec 2006

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 10 Mar 2015


Billy Mitchell - Director (Inactive)

Appointment date: 04 Dec 2006

Termination date: 09 May 2017

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 01 Aug 2015

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