General information
Paving Innovations Auckland Limited
Type: NZ Limited Company (Ltd)9429036284832
New Zealand Business Number
1247418
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C203405 - Block Mfg - Concrete
Industry classification codes with description
Paving Innovations Auckland Limited (New Zealand Business Number 9429036284832) was incorporated on 07 Nov 2002. 5 addresess are currently in use by the company: 12 Grey Street, Onehunga, Auckland, 1061 (type: registered, physical). 4/11 Meadowbank Road, Meadowbank, Auckland had been their registered address, up until 22 Sep 2022. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Kelleher, Kevin Francis (an individual) located at Meadowbank, Auckland postcode 1072,
Kelleher, Lee Anne (an individual) located at Meadowbank, Auckland postcode 1072. "Block mfg - concrete" (ANZSIC C203405) is the category the Australian Bureau of Statistics issued Paving Innovations Auckland Limited. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/11 Meadowbank Road, Meadowbank, Auckland, 1072 | Postal & office & delivery | 28 Aug 2019 |
| 12 Grey Street, Onehunga, Auckland, 1061 | Registered & physical & service | 22 Sep 2022 |
Contact info
64 21270 0995
Phone (Phone)
kevk@inspire.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kevk@inspire.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Anne Kelleher
Onehunga, Auckland, 1061
Address used since 10 Sep 2022
Meadowbank, Auckland, 1072
Address used since 31 Dec 2015 |
Director | 07 Nov 2002 - current |
|
Kevin Francis Kelleher
Onehunga, Auckland, 1061
Address used since 14 Sep 2022
Meadowbank, Auckland, 1072
Address used since 31 Dec 2015 |
Director | 07 Nov 2002 - current |
|
Jonathan Norman Thorn
Christchurch,
Address used since 07 Nov 2002 |
Director | 07 Nov 2002 - 16 Aug 2004 |
|
Paul Alfred Gunby
Halswell, Christchurch,
Address used since 07 Nov 2002 |
Director | 07 Nov 2002 - 23 Jan 2004 |
Addresses
Principal place of activity
| 4/11 Meadowbank Road , Meadowbank , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 4/11 Meadowbank Road, Meadowbank, Auckland, 1072 | Registered & physical | 12 Jan 2016 - 22 Sep 2022 |
| 9 Steele Street, Meadowbank, Auckland, 1072 | Physical | 01 Sep 2015 - 12 Jan 2016 |
| 9 Steele Street, Meadowbank, Auckland, 1072 | Registered | 26 Nov 2014 - 12 Jan 2016 |
| Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical | 12 Aug 2011 - 01 Sep 2015 |
| Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered | 12 Aug 2011 - 26 Nov 2014 |
| Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & physical | 03 Sep 2010 - 12 Aug 2011 |
| Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Registered & physical | 24 Aug 2006 - 03 Sep 2010 |
| Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch | Registered & physical | 08 Aug 2006 - 24 Aug 2006 |
| Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Registered | 07 Jul 2005 - 08 Aug 2006 |
| C/- Hilson Fagerlund Keyse, 12 Main North Road, Christchurch | Physical | 07 Nov 2002 - 08 Aug 2006 |
| C/- Hilson Fagerlund Keyse, 12 Main North Road, Christchurch | Registered | 07 Nov 2002 - 07 Jul 2005 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelleher, Kevin Francis Individual |
Meadowbank Auckland 1072 |
07 Nov 2002 - current |
|
Kelleher, Lee Anne Individual |
Meadowbank Auckland 1072 |
07 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paving Innovations Development Company Limited Shareholder NZBN: 9429036434015 Company Number: 1221695 Entity |
07 Nov 2002 - 17 Aug 2006 | |
|
Paving Innovations Development Company Limited Shareholder NZBN: 9429036434015 Company Number: 1221695 Entity |
07 Nov 2002 - 17 Aug 2006 |
Location
Companies nearby
 |
If Marketing Services Limited 19a Meadowbank Road |
|
Seventh Property Limited 16 Temple Street |
|
The Auckland Foundation For Training Research And Education In The Health Of Older People 2 / 25 Meadowbank Rd |
|
Kowhai Productions Limited 3/29 Meadowbank Road |
|
The Producers Limited 3/29 Meadowbank Road |
|
Audio Works Limited 4/29 Meadowbank Rd |
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