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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walker, Doug |
Warkworth Warkworth 0910 New Zealand |
04 Dec 2006 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Walker, Jade |
Warkworth Warkworth 0910 New Zealand |
14 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Billy |
Rd 4 Warkworth 0984 New Zealand |
04 Dec 2006 - 25 May 2017 |
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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