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I Pave Concrete (auckland) Limited

Type: NZ Limited Company (Ltd)
9429042529194
NZBN
6090268
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
31 Lydbrook Place
Otumoetai
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 Aug 2016

I Pave Concrete (Auckland) Limited was started on 23 Aug 2016 and issued an NZ business identifier of 9429042529194. This registered LTD company has been managed by 4 directors: Daryl Peter Mclachlan - an active director whose contract started on 23 Aug 2016,
Craig Ernest Lindsey - an active director whose contract started on 23 Aug 2016,
Brooke Stephen Mclachlan - an inactive director whose contract started on 23 Aug 2016 and was terminated on 11 Aug 2020,
Mitchell Allan Mclachlan - an inactive director whose contract started on 23 Aug 2016 and was terminated on 24 Jul 2020.
According to our data (updated on 15 Mar 2024), this company filed 1 address: 31 Lydbrook Place, Otumoetai, Tauranga, 3110 (type: physical, registered).
A total of 1000 shares are issued to 3 groups (7 shareholders in total). In the first group, 300 shares are held by 3 entities, namely:
Music, Antun (an individual) located at Burwood, Christchurch postcode 8083,
Mclachlan, Janelle (an individual) located at Marshland, Christchurch postcode 8083,
Mclachlan, Daryl Peter (a director) located at Marshland, Christchurch postcode 8083.
The 2nd group consists of 1 shareholder, holds 45 per cent shares (exactly 450 shares) and includes
Mclachlan, Daryl - located at Marshland, Christchurch.
The next share allocation (250 shares, 25%) belongs to 3 entities, namely:
Lindsey, Mary Alice, located at Rd 1, Papakura (an individual),
Lindsey, Craig Ernest, located at Rd 1, Papakura (a director),
Allen, Jane, located at Riccarton, Christchurch (an individual). I Pave Concrete (Auckland) Limited is classified as "Concreting services" (ANZSIC E322130).

Contact info
64 27 2917672
21 Aug 2018 Phone
heather@bizasl.co.nz
21 Aug 2018 Email
www.ipave4u.co.nz
21 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Music, Antun Burwood
Christchurch
8083
New Zealand
Individual Mclachlan, Janelle Marshland
Christchurch
8083
New Zealand
Director Mclachlan, Daryl Peter Marshland
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Mclachlan, Daryl Marshland
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Lindsey, Mary Alice Rd 1
Papakura
2580
New Zealand
Director Lindsey, Craig Ernest Rd 1
Papakura
2580
New Zealand
Individual Allen, Jane Riccarton
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclachlan, Brooke Stephen Waimauku
Waimauku
0812
New Zealand
Individual Mclachlan, Mitchell Allan Marshland
Christchurch
8083
New Zealand
Directors

Daryl Peter Mclachlan - Director

Appointment date: 23 Aug 2016

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 18 Mar 2022

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 23 Aug 2016


Craig Ernest Lindsey - Director

Appointment date: 23 Aug 2016

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Aug 2019

Address: Papakura, Papakura, 2110 New Zealand

Address used since 15 Aug 2017

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 23 Aug 2016


Brooke Stephen Mclachlan - Director (Inactive)

Appointment date: 23 Aug 2016

Termination date: 11 Aug 2020

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 21 May 2018

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 23 Aug 2016


Mitchell Allan Mclachlan - Director (Inactive)

Appointment date: 23 Aug 2016

Termination date: 24 Jul 2020

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 23 Aug 2016

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