Pave Limited (issued a New Zealand Business Number of 9429034241608) was registered on 21 Mar 2006. 7 addresess are in use by the company: 8 Cleveland Road, Parnell, Auckland, 1052 (type: postal, delivery). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 03 Jun 2022. Pave Limited used more names, namely: Pave Brands Limited from 28 Oct 2010 to 10 Nov 2017, Pave Consumer Brands Limited (21 Mar 2006 to 28 Oct 2010). 4000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4000 shares (100 per cent of shares), namely:
Pave Group Limited (an entity) located at Parnell, Auckland postcode 1052. "Grocery wholesaling - multiple product ranges" (business classification F360110) is the category the ABS issued Pave Limited. Businesscheck's data was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 18 Jan 2010 |
C/-deloitte, 80 Queen Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Apr 2010 |
Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 | Registered | 03 Jun 2022 |
8 Cleveland Road, Parnell, Auckland, 1052 | Postal & delivery & office | 05 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Angela Kim Wong
Parnell, Auckland, 1052
Address used since 11 Sep 2013 |
Director | 21 Mar 2006 - current |
Christopher Shane Wong
Parnell, Auckland, 1052
Address used since 11 Sep 2013 |
Director | 21 Mar 2006 - current |
Angus James Hamilton
St Heliers, Auckland, 1071
Address used since 01 Aug 2014 |
Director | 01 May 2006 - 05 May 2017 |
Type | Used since | |
---|---|---|
8 Cleveland Road, Parnell, Auckland, 1052 | Postal & delivery & office | 05 Sep 2022 |
8 Cleveland Road , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 18 Jan 2010 - 03 Jun 2022 |
C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 29 Jan 2007 - 18 Jan 2010 |
Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Physical & registered | 21 Mar 2006 - 29 Jan 2007 |
Shareholder Name | Address | Period |
---|---|---|
Pave Group Limited Shareholder NZBN: 9429032965735 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
13 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Pave Capital Limited Shareholder NZBN: 9429034747704 Company Number: 1638540 Entity |
21 Mar 2006 - 05 Jun 2007 | |
Pave Capital Limited Shareholder NZBN: 9429034747704 Company Number: 1638540 Entity |
21 Mar 2006 - 05 Jun 2007 | |
Wong, Christopher Shane Individual |
C2/1 Beresford Square, Newton, Auckland |
13 Mar 2009 - 13 Mar 2009 |
Wong, Angela Kim Individual |
C2/1 Beresford Square, Newton, Auckland |
13 Mar 2009 - 13 Mar 2009 |
Hamilton, Angus James Individual |
Meadowbank Auckland |
05 Jun 2007 - 13 Mar 2009 |
Effective Date | 21 Jul 1991 |
Name | Pave Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 2079236 |
Country of origin | NZ |
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