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Pave Consulting Limited

Type: NZ Limited Company (Ltd)
9429034881019
NZBN
1612253
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Suite 1.7, 1 Cleveland Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 19 Sep 2013

Pave Consulting Limited, a registered company, was incorporated on 22 Apr 2005. 9429034881019 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. The company has been run by 4 directors: Christopher Shane Wong - an active director whose contract started on 22 Apr 2005,
Angela Kim Wong - an active director whose contract started on 24 Jun 2009,
Angela Kim Fong - an inactive director whose contract started on 22 Apr 2005 and was terminated on 24 Jun 2009,
Neville Fong - an inactive director whose contract started on 27 Jul 2005 and was terminated on 03 May 2006.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: Suite 1.7, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: physical, registered).
Pave Consulting Limited had been using Unit A7, 1 Beresford Square, Newton, Auckland as their registered address up to 19 Sep 2013.
Old names used by this company, as we managed to find at BizDb, included: from 22 Apr 2005 to 14 Sep 2005 they were called Hippo Enterprises Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allotment (998 shares 99.8 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Unit A7, 1 Beresford Square, Newton, Auckland, 1010 New Zealand

Registered & physical address used from 18 May 2011 to 19 Sep 2013

Address: Unit C2, 1 Beresford Square, Newton, Auckland, 1010 New Zealand

Registered & physical address used from 08 Oct 2010 to 18 May 2011

Address: Sudburys Limited, 20 Commerce St, Whangarei New Zealand

Physical & registered address used from 30 Apr 2010 to 08 Oct 2010

Address: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Physical & registered address used from 17 Mar 2006 to 30 Apr 2010

Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Physical & registered address used from 22 Apr 2005 to 17 Mar 2006

Contact info
64 21 539004
05 Sep 2018 Phone
chris.wong@pave.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wong, Christopher Shane Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wong, Angela Kim Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Wong, Angela Kim 50 Gladstone Road
Parnell, Auckland
1052
New Zealand
Individual Wong, Christopher Shane 50 Gladstone Road
Parnell, Auckland
1052
New Zealand
Directors

Christopher Shane Wong - Director

Appointment date: 22 Apr 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Nov 2012


Angela Kim Wong - Director

Appointment date: 24 Jun 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Nov 2012


Angela Kim Fong - Director (Inactive)

Appointment date: 22 Apr 2005

Termination date: 24 Jun 2009

Address: 125 Customs St West, Auckland Central,

Address used since 14 Nov 2005


Neville Fong - Director (Inactive)

Appointment date: 27 Jul 2005

Termination date: 03 May 2006

Address: Auckland,

Address used since 27 Jul 2005

Nearby companies

Redstar Productions Limited
7/11 Cleveland Road

Hnt Investments Limited
12/7 Cleveland Road

Pave Group 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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