I Pave Concrete & Asphalt Limited, a registered company, was registered on 15 Jun 1999. 9429037554897 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Daryl Peter Mclachlan - an active director whose contract began on 15 Jun 1999.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 385 Marshland Road, Marshland, Christchurch, 8083 (physical address),
385 Marshland Road, Marshland, Christchurch, 8083 (service address),
31 Lydbrook Place, Otumoetai, Tauranga, 3110 (registered address).
I Pave Concrete & Asphalt Limited had been using C/-Biz Accounting Solutions Ltd, 22 Foster Str, Riccarton, Christchurch as their registered address up until 28 Apr 2014.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 28 shares (28 per cent). Finally the next share allotment (57 shares 57 per cent) made up of 1 entity.
Previous addresses
Address #1: C/-biz Accounting Solutions Ltd, 22 Foster Str, Riccarton, Christchurch, 8011 New Zealand
Registered address used from 12 Apr 2011 to 28 Apr 2014
Address #2: C/-accounting Solutions Ltd, Level 1, 22 Foster Str, Riccarton, Christchurch New Zealand
Registered address used from 29 Jun 2005 to 12 Apr 2011
Address #3: 395 Marshlands Road, Christchurch New Zealand
Physical address used from 25 Apr 2005 to 28 Mar 2022
Address #4: 32a Woodchester Avenue, Christchurch
Physical address used from 05 May 2002 to 25 Apr 2005
Address #5: Level 2, 49 Ferry Road, Christchurch
Registered address used from 14 Apr 2000 to 29 Jun 2005
Address #6: Level 2, 49 Ferry Road, Christchurch
Registered address used from 12 Apr 2000 to 14 Apr 2000
Address #7: 32 Woodchester Avenue, Christchurch
Physical address used from 16 Jun 1999 to 05 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Mclachlan, Mitchell Allan |
Kainga Christchurch 8083 New Zealand |
06 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 28 | |||
| Individual | Mclachlan, Janelle |
Marshland Christchurch 8083 New Zealand |
15 Jun 1999 - |
| Individual | Music, Antun |
Marshland Christchurch New Zealand |
02 Apr 2009 - |
| Individual | Mclachlan, Daryl Peter |
Marshland Christchurch 8083 New Zealand |
15 Jun 1999 - |
| Shares Allocation #3 Number of Shares: 57 | |||
| Individual | Mclachlan, Daryl Peter |
Marshland Christchurch 8083 New Zealand |
15 Jun 1999 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Mclachlan, Janelle |
Marshland Christchurch 8083 New Zealand |
15 Jun 1999 - |
Daryl Peter Mclachlan - Director
Appointment date: 15 Jun 1999
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 18 Mar 2022
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 01 Apr 2016
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