General information

Pave Capital Limited

Type: NZ Limited Company (Ltd)
9429034747704
New Zealand Business Number
1638540
Company Number
Registered
Company Status

Pave Capital Limited (issued an NZ business number of 9429034747704) was started on 27 May 2005. 3 addresses are in use by the company: 235 Hobson St, Auckland Central, Auckland, 1010 (type: registered, physical). 80 Queen Street, Auckland Central, Auckland had been their physical address, until 28 Nov 2019. Pave Capital Limited used other aliases, namely: Astral Consultants Limited from 27 May 2005 to 14 Sep 2005. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Fong, Neville (an individual) located at 235 Hobson Street, Auckland postcode 1010,
Chong, June (an individual) located at 235 Hobson Street, Auckland postcode 1010. Our information was updated on 02 Apr 2024.

Current address Type Used since
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 28 Nov 2019
235 Hobson St, Auckland Central, Auckland, 1010 Registered 13 Dec 2023
Directors
Name and Address Role Period
Neville Fong
Auckland Central, Auckland, 1010
Address used since 14 Sep 2015
Director 29 Aug 2005 - current
Christopher Shane Wong
125 Customs St West, Auckland,
Address used since 01 Dec 2006
Director 29 Aug 2005 - 12 Mar 2009
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn,
Address used since 27 May 2005
Director 27 May 2005 - 29 Aug 2005
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 18 Jan 2010 - 28 Nov 2019
C/-deloitte, 8 Nelson Street, Auckland Physical & registered 29 Jan 2007 - 18 Jan 2010
Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Registered & physical 17 Mar 2006 - 29 Jan 2007
C/-cleaver & Co Limited, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 27 May 2005 - 17 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Fong, Neville
Individual
235 Hobson Street
Auckland
1010
14 Sep 2005 - current
Chong, June
Individual
235 Hobson Street
Auckland
1010
21 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Fong, Angela Kim
Individual
Unit C2/1 Beresford Square
Newton, Auckland
14 Sep 2005 - 21 Nov 2008
Wong, Angela Kim
Individual
Unit C2/1 Beresford Square
Newton, Auckland
21 Nov 2008 - 21 Nov 2008
Wong, Christopher Shane
Individual
Unit C2/1 Beresford Square
Newton, Auckland
14 Sep 2005 - 21 Nov 2008
Butterworth, Neryl Valerie
Individual
26 Crummer Road
Grey Lynn
27 May 2005 - 27 Jun 2010
Luey, Aileen
Individual
C/-235 Hobson Street
Auckland
14 Sep 2005 - 27 Jun 2010
Location
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