Executive Paving Company Limited

Executive Paving Company Limited was registered on 09 Nov 1987 and issued an NZ business number of 9429039527929. This registered LTD company has been run by 2 directors: Lianne Margaret Saunders - an active director whose contract began on 18 Jun 1990,
Miles Raymond Saunders - an active director whose contract began on 18 Jun 1990.
As stated in BizDb's database (updated on 02 Apr 2024), this company uses 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service).
Until 11 May 2017, Executive Paving Company Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
BizDb identified previous names used by this company: from 09 Nov 1987 to 08 Apr 1988 they were called Prado Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Saunders, Miles Raymond (an individual) located at Rd 1, Howick postcode 2571.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Saunders, Lianne Margaret - located at Rd 1, Howick.

Previous addresses

Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 09 Aug 2011 to 11 May 2017

Address #2: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 02 Nov 2010 to 09 Aug 2011

Address #3: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 06 Nov 2009 to 02 Nov 2010

Address #4: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland

Registered & physical address used from 03 Nov 2004 to 06 Nov 2009

Address #5: Level 4, Ellerslie Tower, 56-60 Cawley Street, Ellerslie, Auckland

Registered address used from 24 Oct 2002 to 03 Nov 2004

Address #6: Level 4, Ellerslie Tower, 56-60 Cawley Street, Ellerslie

Physical address used from 24 Oct 2002 to 03 Nov 2004

Address #7: 1 St Floor, A S B Bank, Great South Raod, Manurewa

Registered address used from 24 Oct 1997 to 24 Oct 2002

Address #8: 1st Floor, Asb Bank, Great South Road, Manurewa

Physical address used from 01 Jul 1997 to 24 Oct 2002

Address #9: 1 St Floor, A S B Bank, Great South Raod, Manurewa

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #10: 236a Great South Road, Manurewa

Registered address used from 01 Jul 1994 to 24 Oct 1997

Address #11: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 31 Oct 1991 to 01 Jul 1994

Lianne Margaret Saunders - Director

Appointment date: 18 Jun 1990

Miles Raymond Saunders - Director

Appointment date: 18 Jun 1990