Pavemaster Limited, a registered company, was started on 10 Nov 2014. 9429041469927 is the number it was issued. "Stonework on construction projects" (ANZSIC E322220) is how the company was classified. The company has been supervised by 2 directors: Alistair William Grayson - an active director whose contract began on 10 Nov 2014,
Gareth Robert Grayson - an inactive director whose contract began on 10 Nov 2014 and was terminated on 24 Feb 2015.
Updated on 31 Jan 2024, BizDb's data contains detailed information about 1 address: 4A Purchas Rd, Hauraki, Auckland, 0622 (type: registered, physical).
Pavemaster Limited had been using 4A Purchase Rd, Hauraki, Auckland as their physical address until 04 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 4a Purchase Rd, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 11 Oct 2018 to 04 Nov 2020
Address: 8 Vaughan Crescent, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 10 Nov 2014 to 11 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcmullen, Carolyn Janet |
Hauraki Auckland 0622 New Zealand |
19 Aug 2020 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Grayson, Alistair William |
Hauraki Auckland 0622 New Zealand |
10 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grayson, Gareth Robert |
Totara Vale Auckland 0629 New Zealand |
10 Nov 2014 - 24 Feb 2015 |
Director | Gareth Robert Grayson |
Totara Vale Auckland 0629 New Zealand |
10 Nov 2014 - 24 Feb 2015 |
Alistair William Grayson - Director
Appointment date: 10 Nov 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 10 Nov 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Oct 2019
Gareth Robert Grayson - Director (Inactive)
Appointment date: 10 Nov 2014
Termination date: 24 Feb 2015
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 10 Nov 2014
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