General information

Pave Partners Limited

Type: NZ Limited Company (Ltd)
9429045593680
New Zealand Business Number
6172320
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description

Pave Partners Limited (issued a business number of 9429045593680) was incorporated on 18 Nov 2016. 6 addresess are in use by the company: 9A Kirk Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 5-7 Arawa Street, Grafton, Auckland had been their registered address, up until 20 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mearns, Lezlie Ann (a director) located at Waterview, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mearns, Warren John (a director) - located at Waterview, Auckland. "Design services nec" (business classification M692435) is the category the ABS issued to Pave Partners Limited. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
Po Box 9417, Newmarket, Auckland, 1023 Invoice & postal 01 May 2019
9a Kirk Street, Grey Lynn, Auckland, 1021 Office & delivery 08 Apr 2022
9a Kirk Street, Grey Lynn, Auckland, 1021 Registered & physical & service 20 Apr 2022
Contact info
64 27 5617771
Phone (personal)
64 9 3778890
Phone (Business)
warrenm@marque.co.nz
Email
www.marque.co.nz
Website
Directors
Name and Address Role Period
Warren John Mearns
Waterview, Auckland, 1026
Address used since 18 Nov 2016
Director 18 Nov 2016 - current
Lezlie Ann Mearns
Waterview, Auckland, 1026
Address used since 18 Nov 2016
Director 18 Nov 2016 - current
Addresses
Principal place of activity
9a Kirk Street , Grey Lynn , Auckland , 1021
Previous address Type Period
5-7 Arawa Street, Grafton, Auckland, 1023 Registered & physical 18 Nov 2016 - 20 Apr 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mearns, Lezlie Ann
Director
Waterview
Auckland
1026
27 Sep 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mearns, Warren John
Director
Waterview
Auckland
1026
27 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Mearns, Kaleb Francis Pettit
Individual
Waterview
Auckland
1026
18 Nov 2016 - 27 Sep 2022
Mearns, Che John
Individual
Waterview
Auckland
1026
18 Nov 2016 - 27 Sep 2022
Location
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