Shortcuts

Paviour Investments Limited

Type: NZ Limited Company (Ltd)
9429040094953
NZBN
191584
Company Number
Registered
Company Status
Current address
71 Marine Parade
Herne Bay
Auckland 1011
Records & other (Address For Share Register) & shareregister address used since 09 Feb 2010
71 Marine Parade
Herne Bay
Auckland 1011
New Zealand
Physical address used since 16 Feb 2010
71 Marine Parade
Herne Bay
Auckland 1011
New Zealand
Postal & delivery address used since 02 Apr 2019

Paviour Investments Limited, a registered company, was launched on 15 Apr 1954. 9429040094953 is the NZ business number it was issued. The company has been supervised by 4 directors: David Harold Lister Paviour - an active director whose contract began on 26 May 1997,
Betty Emma Paviour - an inactive director whose contract began on 20 Apr 1985 and was terminated on 13 Jul 2006,
Francis Lister Paviour - an inactive director whose contract began on 20 Apr 1985 and was terminated on 26 May 1997,
Kenneth Coupland Chandler - an inactive director whose contract began on 15 Apr 1985 and was terminated on 15 Apr 1985.
Updated on 04 May 2025, the BizDb data contains detailed information about 1 address: 27 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, service).
Paviour Investments Limited had been using 71 Marine Parade, Herne Bay, Auckland as their registered address until 13 May 2024.
Previous aliases for the company, as we established at BizDb, included: from 15 Apr 1954 to 15 Feb 2017 they were called Frank Paviour 1970 Limited.
A total of 1900 shares are allocated to 5 shareholders (3 groups). The first group includes 180 shares (9.47%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 770 shares (40.53%). Lastly we have the next share allotment (950 shares 50%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 27 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 13 May 2024

Previous addresses

Address #1: 71 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Registered & service address used from 16 Feb 2010 to 13 May 2024

Address #2: 60 Islington Street, Ponsonby, Auckland

Physical address used from 04 Apr 2007 to 16 Feb 2010

Address #3: 60 Islington Street, Ponsonby, Auckland

Registered address used from 16 Aug 2006 to 16 Feb 2010

Address #4: 1034 A River Road, Hamilton

Physical address used from 01 Jul 1997 to 04 Apr 2007

Address #5: C/o F L & B E Paviour,, Bruntwood R D 1,, Cambridge.

Registered address used from 31 May 1996 to 16 Aug 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1900

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Individual Paviour, David Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 770
Individual Paviour, David Ponsonby
Auckland
1011
New Zealand
Individual Paviour, Betty Emma Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 950
Individual Paviour, David Ponsonby
Auckland
1011
New Zealand
Individual Paviour, Betty Emma Ponsonby
Auckland
1011
New Zealand
Directors

David Harold Lister Paviour - Director

Appointment date: 26 May 1997

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 May 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Mar 2010


Betty Emma Paviour - Director (Inactive)

Appointment date: 20 Apr 1985

Termination date: 13 Jul 2006

Address: Hamilton,

Address used since 20 Apr 1985


Francis Lister Paviour - Director (Inactive)

Appointment date: 20 Apr 1985

Termination date: 26 May 1997

Address: R.d., Cambridge,

Address used since 20 Apr 1985


Kenneth Coupland Chandler - Director (Inactive)

Appointment date: 15 Apr 1985

Termination date: 15 Apr 1985

Address: P O Box 11-060, Hamilton,

Address used since 15 Apr 1985

Nearby companies