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Pave Partners Limited

Type: NZ Limited Company (Ltd)
9429045593680
NZBN
6172320
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
Po Box 9417, Newmarket
Auckland 1023
New Zealand
Invoice & postal address used since 01 May 2019
9a Kirk Street
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 08 Apr 2022
9a Kirk Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 20 Apr 2022

Pave Partners Limited was incorporated on 18 Nov 2016 and issued a New Zealand Business Number of 9429045593680. The registered LTD company has been managed by 2 directors: Warren John Mearns - an active director whose contract started on 18 Nov 2016,
Lezlie Ann Mearns - an active director whose contract started on 18 Nov 2016.
As stated in our data (last updated on 24 Mar 2024), the company registered 1 address: 9A Kirk Street, Grey Lynn, Auckland, 1021 (type: registered, physical).
Until 20 Apr 2022, Pave Partners Limited had been using 5-7 Arawa Street, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mearns, Lezlie Ann (a director) located at Waterview, Auckland postcode 1026.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mearns, Warren John - located at Waterview, Auckland. Pave Partners Limited has been categorised as "Design services nec" (business classification M692435).

Addresses

Principal place of activity

9a Kirk Street, Grey Lynn, Auckland, 1021 New Zealand


Previous address

Address #1: 5-7 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 18 Nov 2016 to 20 Apr 2022

Contact info
64 27 5617771
01 May 2019 personal
64 9 3778890
01 May 2019 Business
warrenm@marque.co.nz
01 May 2019 Email
www.marque.co.nz
01 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mearns, Lezlie Ann Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mearns, Warren John Waterview
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mearns, Kaleb Francis Pettit Waterview
Auckland
1026
New Zealand
Individual Mearns, Che John Waterview
Auckland
1026
New Zealand
Directors

Warren John Mearns - Director

Appointment date: 18 Nov 2016

Address: Waterview, Auckland, 1026 New Zealand

Address used since 18 Nov 2016


Lezlie Ann Mearns - Director

Appointment date: 18 Nov 2016

Address: Waterview, Auckland, 1026 New Zealand

Address used since 18 Nov 2016

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