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Paving Innovations Auckland Limited

Type: NZ Limited Company (Ltd)
9429036284832
NZBN
1247418
Company Number
Registered
Company Status
C203405
Industry classification code
C203405 Block Mfg - Concrete
Industry classification description
Current address
4/11 Meadowbank Road
Meadowbank
Auckland 1072
New Zealand
Registered & physical address used since 12 Jan 2016

Paving Innovations Auckland Limited, a registered company, was incorporated on 07 Nov 2002. 9429036284832 is the New Zealand Business Number it was issued. "C203405 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 04 Jul 2020, our database contains detailed information about 1 address: 4/11 Meadowbank Road, Meadowbank, Auckland, 1072 (category: registered, physical).
Paving Innovations Auckland Limited had been using 9 Steele Street, Meadowbank, Auckland as their physical address up to 12 Jan 2016.
All company shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Kevin Kelleher (an individual) located at Meadowbank, Auckland postcode 1072,
Lee Kelleher (an individual) located at Meadowbank, Auckland postcode 1072.

Addresses

Principal place of activity

4/11 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand


Previous addresses

Address: 9 Steele Street, Meadowbank, Auckland, 1072 New Zealand

Physical address used from 01 Sep 2015 to 12 Jan 2016

Address: 9 Steele Street, Meadowbank, Auckland, 1072 New Zealand

Registered address used from 26 Nov 2014 to 12 Jan 2016

Address: 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: 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: 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: 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: Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch

Registered & physical address used from 08 Aug 2006 to 24 Aug 2006

Address: 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: C/- Hilson Fagerlund Keyse, 12 Main North Road, Christchurch

Registered address used from 07 Nov 2002 to 07 Jul 2005

Address: C/- Hilson Fagerlund Keyse, 12 Main North Road, Christchurch

Physical address used from 07 Nov 2002 to 08 Aug 2006

Contact info
64 21270 0995
Phone
kevk@inspire.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 27 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Kevin Francis Kelleher Meadowbank
Auckland
1072
New Zealand
Individual Lee Anne Kelleher Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Paving Innovations Development Company Limited
Shareholder NZBN: 9429036434015
Company Number: 1221695
Entity Paving Innovations Development Company Limited
Shareholder NZBN: 9429036434015
Company Number: 1221695
Directors

Lee Anne Kelleher - Director

Appointment date: 07 Nov 2002

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 31 Dec 2015


Kevin Francis Kelleher - Director

Appointment date: 07 Nov 2002

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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