Paving Innovations (Capital) Limited, a registered company, was started on 16 Dec 2004. 9429035022305 is the NZ business identifier it was issued. "Landscape construction" (ANZSIC E329140) is how the company has been classified. The company has been managed by 3 directors: David Alexander Cameron Hyslop - an active director whose contract started on 01 Sep 2021,
Michael Mullany - an inactive director whose contract started on 05 Feb 2010 and was terminated on 31 Mar 2022,
Vanessa Bowling - an inactive director whose contract started on 16 Dec 2004 and was terminated on 05 Feb 2010.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Church Lane, Point Howard, Lower Hutt, 5013 (category: office, delivery).
Paving Innovations (Capital) Limited had been using 1 Riddlers Crescent, Petone, Lower Hutt as their registered address up until 11 May 2022.
A single entity controls all company shares (exactly 100 shares) - Hyslop, David Alexander Cameron - located at 5013, Point Howard, Lower Hutt.
Other active addresses
Address #4: 7 Church Lane, Point Howard, Lower Hutt, 5013 New Zealand
Office & delivery address used from 04 Sep 2023
Principal place of activity
1 Riddlers Crescent, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 1 Riddlers Crescent, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 26 Nov 2015 to 11 May 2022
Address #2: 22 Prosser Street, Porirua, 5024 New Zealand
Registered & physical address used from 28 Sep 2010 to 26 Nov 2015
Address #3: C/-porirua Chartered Accountants Ltd, Level 1, 22 Prosser Street, Porirua New Zealand
Registered & physical address used from 16 Dec 2004 to 28 Sep 2010
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Individual | Hyslop, David Alexander Cameron |
Point Howard Lower Hutt 5013 New Zealand |
09 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowling, Vanessa |
Paraparaumu |
16 Dec 2004 - 27 Jun 2010 |
| Individual | Mullany, Michael |
Lowerhutt |
24 Mar 2010 - 29 Mar 2022 |
| Individual | Mullany, Michael |
Lowerhutt |
24 Mar 2010 - 29 Mar 2022 |
David Alexander Cameron Hyslop - Director
Appointment date: 01 Sep 2021
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 01 Sep 2021
Michael Mullany - Director (Inactive)
Appointment date: 05 Feb 2010
Termination date: 31 Mar 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 21 Sep 2017
Address: Lowerhutt, Wellington, 5012 New Zealand
Address used since 18 Nov 2015
Vanessa Bowling - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 05 Feb 2010
Address: Paraparaumu, 5032 New Zealand
Address used since 16 Dec 2004
Capital Paving (nz) Limited
1 Riddlers Crescent
Hanna Mackay Charitable Trust Board
12 Riddlers Crescent
Open Book Charitable Trust
65a Hutt Road
Baubles Limited
14 Riddlers Crescent
Splash Bathroom Design Limited
18 Riddlers Crescent
Wellington Print Finishers (2003) Limited
76-80 Victoria Street
Capital Paving (nz) Limited
1 Riddlers Crescent
Elements Landscape Solutions Limited
130 Miromiro Road
Kea Kreations Limited
16 Poto Road
Skelton Landscapes Limited
C/o Hetherington Johnston
Stone Rocket Limited
Unit 5, 408 Hutt Road
Terraforms Limited
31a Poto Road