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I Pave Kerbing Limited

Type: NZ Limited Company (Ltd)
9429045993152
NZBN
6249090
Company Number
Registered
Company Status
122255158
GST Number
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
31 Lydbrook Place
Otumoetai
Tauranga 3110
New Zealand
Registered address used since 06 Mar 2017
164 Fitzgerald Road
Rd 1
Drury 2577
New Zealand
Physical & service address used since 29 Oct 2019

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).

Addresses

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

Contact info
64 27 7777879
26 Oct 2018 Phone
ipave@xtra.co.nz
Email
kerbingadmin@ipave.co.nz
01 Mar 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) I Pave Concrete (auckland) Limited
Shareholder NZBN: 9429042529194
Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 65
Director Mclachlan, Daryl Peter Marshland
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Hesp, Erroll Ieni Takanini
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Letton, Martin John Rd 5
Cust
7475
New Zealand
Individual Pritchard, Emosi Totara Heights
Auckland
2105
New Zealand
Individual Letton, Darryl Martin Parklands
Christchurch
8083
New Zealand
Directors

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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