Shortcuts

Paving Innovations B.o.p (2004) Limited

Type: NZ Limited Company (Ltd)
9429035415190
NZBN
1509573
Company Number
Registered
Company Status
C203425
Industry classification code
Concrete Product Mfg Nec
Industry classification description
Current address
14 Albert Lane
R D 2
Omokoroa, Tauranga
Other address (Address For Share Register) used since 29 Sep 2006
31 Bramley Drive
Omokoroa
Tauranga 3114
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 04 Mar 2022
31 Bramley Drive
Omokoroa
Tauranga 3114
New Zealand
Registered & physical & service address used since 14 Mar 2022

Paving Innovations B.o.p (2004) Limited, a registered company, was incorporated on 28 Apr 2004. 9429035415190 is the NZBN it was issued. "Concrete product mfg nec" (ANZSIC C203425) is how the company was classified. The company has been run by 1 director, named Philip Edward Cox - an active director whose contract started on 28 Apr 2004.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 31 Bramley Drive, Omokoroa, Tauranga, 3114 (registered address),
31 Bramley Drive, Omokoroa, Tauranga, 3114 (physical address),
31 Bramley Drive, Omokoroa, Tauranga, 3114 (service address),
31 Bramley Drive, Omokoroa, Tauranga, 3114 (other address) among others.
Paving Innovations B.o.p (2004) Limited had been using 14 Albert Lane, Rd 2, Tauranga as their physical address until 14 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 14 Albert Lane, Rd 2, Tauranga, 3172 New Zealand

Physical & registered address used from 06 Oct 2006 to 14 Mar 2022

Address #2: Abc Services, 32 Willow Street, Tauranga

Physical & registered address used from 28 Apr 2004 to 06 Oct 2006

Contact info
64 7 5771758
Phone
64 274 771758
04 Mar 2022 Phone
cox.pavers@xtra.co.nz
04 Mar 2022 nzbn-reserved-invoice-email-address-purpose
cox.pavers@xtra.co.nz
06 Mar 2019 Email
www.pavinginnovations.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cox, Philip Edward Omokoroa
Tauranga
3114
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cox, Donna Ann Omokoroa
Tauranga
3114
New Zealand
Directors

Philip Edward Cox - Director

Appointment date: 28 Apr 2004

Address: Omokoroa, Tauranga, 3114 New Zealand

Address used since 04 Mar 2022

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 31 Mar 2010

Nearby companies

Iem Group Limited
26 Plummers Point Road

James Hayward Trustee Limited
34 Plummers Point Road

Earthmover Tyre Services Limited
34 Plummers Point Road

K J Orchard Limited
48 Plummers Point Road

Eastern Payroll Solutions Limited
55 Plummers Point Road

Gj & Hm Patterson Limited
55 Plummers Point Road

Similar companies

Burrows Concrete Limited
9 Prince Avenue

Cabana Outdoor Design Limited
307b Williamson Road

Drainage Direct Limited
19 Gillies Street

Gibraltarbuilt Limited
17 George Street

Peninsula Precast Limited
126 Wattle Place

Universal Precast Limited
12 Bethlehem Road