Pave Limited, a registered company, was incorporated on 21 Mar 2006. 9429034241608 is the business number it was issued. "Grocery wholesaling - multiple product ranges" (business classification F360110) is how the company is classified. The company has been run by 3 directors: Angela Kim Wong - an active director whose contract started on 21 Mar 2006,
Christopher Shane Wong - an active director whose contract started on 21 Mar 2006,
Angus James Hamilton - an inactive director whose contract started on 01 May 2006 and was terminated on 05 May 2017.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 8 Cleveland Road, Parnell, Auckland, 1052 (category: postal, delivery).
Pave Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up to 03 Jun 2022.
Former names used by this company, as we managed to find at BizDb, included: from 28 Oct 2010 to 10 Nov 2017 they were named Pave Brands Limited, from 21 Mar 2006 to 28 Oct 2010 they were named Pave Consumer Brands Limited.
A single entity controls all company shares (exactly 4000 shares) - Pave Group Limited - located at 1052, Parnell, Auckland.
Other active addresses
Address #4: 8 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Postal & delivery & office address used from 05 Sep 2022
Principal place of activity
8 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 18 Jan 2010 to 03 Jun 2022
Address #2: C/-deloitte, 8 Nelson Street, Auckland
Registered & physical address used from 29 Jan 2007 to 18 Jan 2010
Address #3: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Physical & registered address used from 21 Mar 2006 to 29 Jan 2007
Basic Financial info
Total number of Shares: 4000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | Pave Group Limited Shareholder NZBN: 9429032965735 |
Parnell Auckland 1052 New Zealand |
13 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pave Capital Limited Shareholder NZBN: 9429034747704 Company Number: 1638540 |
21 Mar 2006 - 05 Jun 2007 | |
| Entity | Pave Capital Limited Shareholder NZBN: 9429034747704 Company Number: 1638540 |
21 Mar 2006 - 05 Jun 2007 | |
| Individual | Wong, Christopher Shane |
C2/1 Beresford Square, Newton, Auckland |
13 Mar 2009 - 13 Mar 2009 |
| Individual | Wong, Angela Kim |
C2/1 Beresford Square, Newton, Auckland |
13 Mar 2009 - 13 Mar 2009 |
| Individual | Hamilton, Angus James |
Meadowbank Auckland |
05 Jun 2007 - 13 Mar 2009 |
Ultimate Holding Company
Angela Kim Wong - Director
Appointment date: 21 Mar 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Sep 2013
Christopher Shane Wong - Director
Appointment date: 21 Mar 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Sep 2013
Angus James Hamilton - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 05 May 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2014
Paint Aids Limited
80 Queen Street
Ideqa Limited
80 Queen Street
Ppa Industries Limited
80 Queen Street
Inflatable World Limited
80 Queen Street
Cooldrive Distribution Nz Limited
80 Queen Street
Brand Evolution Limited
80 Queen Street
Bubs Castle Limited
Unit 4m, 11 Durham Street
Freshmax Farms Nz Limited
C/-fyers Joyce
Monde Nissin New Zealand Limited
88 Shortland Street
Mt Roskill Cash'n Carry Limited
9th Floor, 45 Queen Street
Simplot New Zealand Limited
Simpson Grierson