General information
Pavement Technology Limited
Type: NZ Limited Company (Ltd)9429030917668
New Zealand Business Number
3593951
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Pavement Technology Limited (issued an NZBN of 9429030917668) was registered on 28 Oct 2011. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: physical, service). 420 Church Street, Palmerston North had been their physical address, until 16 Aug 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Higgins Group Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Pavement Technology Limited. Businesscheck's database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Physical & service & registered | 16 Aug 2016 |
Contact info
annemarie.browne@fbu.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 01 Jun 2022 - current |
|
William George Graeme Wright
Westmere, Auckland, 1022
Address used since 20 Nov 2024 |
Director | 20 Nov 2024 - current |
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 07 Sep 2024
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Epsom, Auckland, 1051
Address used since 11 Nov 2016
Parnell, Auckland, 1052
Address used since 29 May 2020 |
Director | 11 Nov 2016 - 18 Nov 2024 |
|
Peter John Reidy
Remuera, Auckland, 1050
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 01 Jun 2022 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 27 Sep 2019 |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 31 Oct 2018 |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 05 Apr 2017 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 11 Nov 2016 |
|
Bernard Francis Higgins
Hokowhitu, Palmerston North, 4410
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 29 Jul 2016 |
|
Antony Shane Higgins
Hokowhitu, Palmerston North, 4410
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 29 Jul 2016 |
|
Daniel Patrick Higgins
Hokowhitu, Palmerston North, 4410
Address used since 01 Jan 2014 |
Director | 28 Oct 2011 - 29 Jul 2016 |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 29 Jul 2016 |
|
Antony Shane Higgins
Hokowhitu, Palmerston North, 4410
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 29 Jul 2016 |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 29 Jul 2016 |
|
Bernard Francis Higgins
Hokowhitu, Palmerston North, 4410
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 29 Jul 2016 |
|
Daniel Patrick Higgins
Hokowhitu, Palmerston North, 4410
Address used since 01 Jan 2014 |
Director | 28 Oct 2011 - 29 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 420 Church Street, Palmerston North, 4410 | Physical & registered | 28 Oct 2011 - 16 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
28 Oct 2011 - current |
Ultimate Holding Company
| Effective Date | 28 Jul 2016 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
Location
Companies nearby
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |
|
Macready Building Supplies Limited 810 Great South Road |
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