Pavement Engineering Services Limited, a registered company, was started on 23 May 2016. 9429042366737 is the NZ business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company was classified. The company has been managed by 2 directors: Paula Froebel - an active director whose contract started on 23 May 2016,
Thorsten Michael Andreas Froebel - an active director whose contract started on 23 May 2016.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: Po Box 85, Cambridge, 3450 (postal address),
386 Mclarnon Road, Rd 3, Cambridge, 3495 (physical address),
386 Mclarnon Road, Rd 3, Cambridge, 3495 (service address),
386 Mclarnon Road, Rd 3, Cambridge, 3495 (registered address) among others.
Pavement Engineering Services Limited had been using 106A Mclarnon Road, Rd 3, Cambridge as their registered address until 13 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).
Other active addresses
Address #4: 386 Mclarnon Road, Rd 3, Cambridge, 3495 New Zealand
Physical & service address used from 14 Apr 2022
Address #5: Po Box 85, Cambridge, 3450 New Zealand
Postal address used from 04 Apr 2023
Principal place of activity
4 Rene Way, Huntington, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 106a Mclarnon Road, Rd 3, Cambridge, 3495 New Zealand
Registered address used from 29 Apr 2021 to 13 Apr 2022
Address #2: 106a Mclarnon Road, Rd 3, Cambridge, 3495 New Zealand
Physical address used from 29 Apr 2021 to 14 Apr 2022
Address #3: 386 Mclarnon Road, Rd3, Cambridge, 3495 New Zealand
Registered & physical address used from 09 Oct 2020 to 29 Apr 2021
Address #4: 4 Rene Way, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 23 May 2016 to 09 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Froebel, Paula |
Rd 3 Cambridge 3495 New Zealand |
23 May 2016 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Froebel, Thorsten Michael Andreas |
Rd 3 Cambridge 3495 New Zealand |
23 May 2016 - |
Paula Froebel - Director
Appointment date: 23 May 2016
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 04 Apr 2023
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 20 Apr 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 23 May 2016
Thorsten Michael Andreas Froebel - Director
Appointment date: 23 May 2016
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 04 Apr 2023
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 20 Apr 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 23 May 2016
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