Pavement Treatments Limited was launched on 16 Apr 1996 and issued an NZBN of 9429038357459. This registered LTD company has been managed by 2 directors: Peter Denis Lane - an active director whose contract started on 16 Apr 1996,
Richard John Lane - an active director whose contract started on 08 Jul 2022.
According to BizDb's information (updated on 25 Feb 2024), the company registered 1 address: C/ - Mr P. D Lane, P O Box 26 452, Epsom, Auckland, 1344 (type: postal, office).
Up until 10 Jun 2001, Pavement Treatments Limited had been using C/- Coopers & Lybrand, 23-29 Albert Street, Auckland as their physical address.
BizDb identified more names for the company: from 16 Apr 1996 to 25 Jun 2020 they were called Baseline Maintenance Services Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Lane, Richard John (a director) located at Epsom, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Lane, Peter Denis - located at 1-3 Claude Rd, Epsom, Auckland..
Principal place of activity
Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: C/- Coopers & Lybrand, 23-29 Albert Street, Auckland
Physical address used from 10 Jun 2001 to 10 Jun 2001
Address #2: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 10 Jun 2001 to 01 Jun 2017
Address #3: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 07 Sep 1996 to 01 Jun 2017
Address #4: C/- Coopers & Lybrand, 23-29 Albert Street, Auckland
Registered address used from 07 Sep 1996 to 07 Sep 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Lane, Richard John |
Epsom Auckland 1051 New Zealand |
30 May 2023 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Lane, Peter Denis |
1-3 Claude Rd, Epsom Auckland. 1023 New Zealand |
16 Apr 1996 - |
Peter Denis Lane - Director
Appointment date: 16 Apr 1996
Address: 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand
Address used since 24 May 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Apr 1996
Richard John Lane - Director
Appointment date: 08 Jul 2022
Address: Epsom, Auckland, 1051 New Zealand
Address used since 08 Jul 2022
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