Paving Innovations Auckland Limited, a registered company, was incorporated on 07 Nov 2002. 9429036284832 is the New Zealand Business Number it was issued. "Block mfg - concrete" (ANZSIC C203405) is how the company is categorised. The company has been run by 4 directors: Lee Anne Kelleher - an active director whose contract started on 07 Nov 2002,
Kevin Francis Kelleher - an active director whose contract started on 07 Nov 2002,
Jonathan Norman Thorn - an inactive director whose contract started on 07 Nov 2002 and was terminated on 16 Aug 2004,
Paul Alfred Gunby - an inactive director whose contract started on 07 Nov 2002 and was terminated on 23 Jan 2004.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: 12 Grey Street, Onehunga, Auckland, 1061 (category: registered, physical).
Paving Innovations Auckland Limited had been using 4/11 Meadowbank Road, Meadowbank, Auckland as their registered address up to 22 Sep 2022.
All company shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Kelleher, Kevin Francis (an individual) located at Meadowbank, Auckland postcode 1072,
Kelleher, Lee Anne (an individual) located at Meadowbank, Auckland postcode 1072.
Principal place of activity
4/11 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address #1: 4/11 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 12 Jan 2016 to 22 Sep 2022
Address #2: 9 Steele Street, Meadowbank, Auckland, 1072 New Zealand
Physical address used from 01 Sep 2015 to 12 Jan 2016
Address #3: 9 Steele Street, Meadowbank, Auckland, 1072 New Zealand
Registered address used from 26 Nov 2014 to 12 Jan 2016
Address #4: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical address used from 12 Aug 2011 to 01 Sep 2015
Address #5: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered address used from 12 Aug 2011 to 26 Nov 2014
Address #6: Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 03 Sep 2010 to 12 Aug 2011
Address #7: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Registered & physical address used from 24 Aug 2006 to 03 Sep 2010
Address #8: Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch
Registered & physical address used from 08 Aug 2006 to 24 Aug 2006
Address #9: Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland
Registered address used from 07 Jul 2005 to 08 Aug 2006
Address #10: C/- Hilson Fagerlund Keyse, 12 Main North Road, Christchurch
Physical address used from 07 Nov 2002 to 08 Aug 2006
Address #11: C/- Hilson Fagerlund Keyse, 12 Main North Road, Christchurch
Registered address used from 07 Nov 2002 to 07 Jul 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Kelleher, Kevin Francis |
Meadowbank Auckland 1072 New Zealand |
07 Nov 2002 - |
Individual | Kelleher, Lee Anne |
Meadowbank Auckland 1072 New Zealand |
07 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Paving Innovations Development Company Limited Shareholder NZBN: 9429036434015 Company Number: 1221695 |
07 Nov 2002 - 17 Aug 2006 | |
Entity | Paving Innovations Development Company Limited Shareholder NZBN: 9429036434015 Company Number: 1221695 |
07 Nov 2002 - 17 Aug 2006 |
Lee Anne Kelleher - Director
Appointment date: 07 Nov 2002
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Sep 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 31 Dec 2015
Kevin Francis Kelleher - Director
Appointment date: 07 Nov 2002
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 Sep 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 31 Dec 2015
Jonathan Norman Thorn - Director (Inactive)
Appointment date: 07 Nov 2002
Termination date: 16 Aug 2004
Address: Christchurch,
Address used since 07 Nov 2002
Paul Alfred Gunby - Director (Inactive)
Appointment date: 07 Nov 2002
Termination date: 23 Jan 2004
Address: Halswell, Christchurch,
Address used since 07 Nov 2002
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