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Pavement Treatments Limited

Type: NZ Limited Company (Ltd)
9429038357459
NZBN
801595
Company Number
Registered
Company Status
Current address
Apartment 304 Aria Park
1-3 Claude Rd, Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 01 Jun 2017
C/ - Mr P. D Lane
P O Box 26 452
Epsom, Auckland 1344
New Zealand
Postal address used since 10 Jun 2020
Apartment 304 Aria Park
1-3 Claude Rd, Epsom
Auckland 1023
New Zealand
Office & delivery address used since 10 Jun 2020

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..

Addresses

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

Contact info
64 9 6315714
10 Jun 2020 Phone
pdlane@xtra.co.nz
10 Jun 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Director Lane, Richard John Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Lane, Peter Denis 1-3 Claude Rd, Epsom
Auckland.
1023
New Zealand
Directors

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

Nearby companies

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Royce Holdings Limited
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Royce Finance Limited
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Rawhiti Nominees Limited
1-3 Claude Rd

The Phoenix Abacus Limited
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Aongatete Wines Limited
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