General information
Pavimenti Limited
Type: NZ Limited Company (Ltd)9429045863912
New Zealand Business Number
6188789
Company Number
Registered
Company Status
G421220 - Floor Covering Retailing
Industry classification codes with description
Pavimenti Limited (issued a New Zealand Business Number of 9429045863912) was incorporated on 12 Dec 2016. 4 addresses are in use by the company: 2 Wilding Avenue, Northcote Point, Auckland, 0627 (type: postal, office). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hemisphere Holdings Limited (an entity) located at Northcote Point, Auckland postcode 0627. "Floor covering retailing" (business classification G421220) is the classification the ABS issued to Pavimenti Limited. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Wilding Avenue, Northcote Point, Auckland, 0627 | Physical & registered & service | 12 Dec 2016 |
| 2 Wilding Avenue, Northcote Point, Auckland, 0627 | Postal & office | 07 Oct 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John George Hunt
Schnapper Rock, Auckland, 0632
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
|
Ian Andrew Hunt
Northcote Point, Auckland, 0627
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
|
Ross Edward Williams
Beachlands, Auckland, 2018
Address used since 01 Sep 2020
Mellons Bay, Auckland, 2014
Address used since 12 Dec 2016
Mellons Bay, Auckland, 2014
Address used since 10 Jul 2017 |
Director | 12 Dec 2016 - current |
Addresses
Principal place of activity
| 2 Wilding Avenue , Northcote Point , Auckland , 0627 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemisphere Holdings Limited Shareholder NZBN: 9429032357820 Entity (NZ Limited Company) |
Northcote Point Auckland 0627 |
12 Dec 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hemisphere Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2216941 |
| Country of origin | NZ |
| Address |
11 Anzac Street Takapuna North Shore City 0622 |
Location
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