I Pave Kerbing Limited was started on 06 Mar 2017 and issued a number of 9429045993152. The registered LTD company has been managed by 2 directors: Daryl Peter Mclachlan - an active director whose contract began on 06 Mar 2017,
Darryl Martin Letton - an inactive director whose contract began on 06 Mar 2017 and was terminated on 24 Oct 2018.
According to the BizDb database (last updated on 15 Apr 2024), the company uses 2 addresses: 164 Fitzgerald Road, Rd 1, Drury, 2577 (physical address),
164 Fitzgerald Road, Rd 1, Drury, 2577 (service address),
31 Lydbrook Place, Otumoetai, Tauranga, 3110 (registered address).
Until 29 Oct 2019, I Pave Kerbing Limited had been using 395 Marshland Road, Marshland, Christchurch as their physical address.
BizDb found former names for the company: from 03 Mar 2017 to 24 Oct 2018 they were called Letton and i Pave Kerb and Channel Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
I Pave Concrete (Auckland) Limited (an entity) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 65 per cent shares (exactly 65 shares) and includes
Mclachlan, Daryl Peter - located at Marshland, Christchurch.
The next share allocation (5 shares, 5%) belongs to 1 entity, namely:
Hesp, Erroll Ieni, located at Takanini, Takanini (an individual). I Pave Kerbing Limited was categorised as "Road construction, repair or sealing" (business classification E310170).
Previous addresses
Address #1: 395 Marshland Road, Marshland, Christchurch, 8083 New Zealand
Physical address used from 01 Nov 2018 to 29 Oct 2019
Address #2: 34 Edmonton Road, Hornby South, Christchurch, 8042 New Zealand
Physical address used from 16 Mar 2018 to 01 Nov 2018
Address #3: 395 Marshland Road, Marshland, Christchurch, 8083 New Zealand
Physical address used from 15 Mar 2017 to 16 Mar 2018
Address #4: 395 Prestons Road, Marshland, Christchurch, 8083 New Zealand
Physical address used from 06 Mar 2017 to 15 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | I Pave Concrete (auckland) Limited Shareholder NZBN: 9429042529194 |
Otumoetai Tauranga 3110 New Zealand |
06 Mar 2017 - |
Shares Allocation #2 Number of Shares: 65 | |||
Director | Mclachlan, Daryl Peter |
Marshland Christchurch 8083 New Zealand |
06 Mar 2017 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Hesp, Erroll Ieni |
Takanini Takanini 2112 New Zealand |
26 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Letton, Martin John |
Rd 5 Cust 7475 New Zealand |
07 Aug 2017 - 24 Oct 2018 |
Individual | Pritchard, Emosi |
Totara Heights Auckland 2105 New Zealand |
26 Oct 2018 - 30 Sep 2022 |
Individual | Letton, Darryl Martin |
Parklands Christchurch 8083 New Zealand |
06 Mar 2017 - 24 Oct 2018 |
Daryl Peter Mclachlan - Director
Appointment date: 06 Mar 2017
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 18 Mar 2022
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 06 Mar 2017
Darryl Martin Letton - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 24 Oct 2018
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 06 Mar 2017
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