General information

Paving Innovations B.o.p (2004) Limited

Type: NZ Limited Company (Ltd)
9429035415190
New Zealand Business Number
1509573
Company Number
Registered
Company Status
C203425 - Concrete Product Mfg Nec
Industry classification codes with description

Paving Innovations B.o.p (2004) Limited (issued an NZBN of 9429035415190) was incorporated on 28 Apr 2004. 7 addresess are currently in use by the company: 31 Bramley Drive, Omokoroa, Tauranga, 3114 (type: registered, physical). 14 Albert Lane, Rd 2, Tauranga had been their physical address, until 14 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cox, Philip Edward (an individual) located at Omokoroa, Tauranga postcode 3114. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cox, Donna Ann (an individual) - located at Omokoroa, Tauranga. "Concrete product mfg nec" (business classification C203425) is the category the Australian Bureau of Statistics issued Paving Innovations B.o.p (2004) Limited. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
14 Albert Lane, R D 2, Omokoroa, Tauranga Other (Address For Share Register) 29 Sep 2006
31 Bramley Drive, Omokoroa, Tauranga, 3114 Shareregister & other (Address For Share Register) & other (Address for Records) & records 04 Mar 2022
31 Bramley Drive, Omokoroa, Tauranga, 3114 Registered & physical & service 14 Mar 2022
Contact info
64 7 5771758
Phone (Phone)
64 274 771758
Phone (Phone)
cox.pavers@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cox.pavers@xtra.co.nz
Email
www.pavinginnovations.co.nz
Website
Directors
Name and Address Role Period
Philip Edward Cox
Omokoroa, Tauranga, 3114
Address used since 04 Mar 2022
Rd 2, Tauranga, 3172
Address used since 31 Mar 2010
Director 28 Apr 2004 - current
Addresses
Previous address Type Period
14 Albert Lane, Rd 2, Tauranga, 3172 Physical & registered 06 Oct 2006 - 14 Mar 2022
Abc Services, 32 Willow Street, Tauranga Physical & registered 28 Apr 2004 - 06 Oct 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cox, Philip Edward
Individual
Omokoroa
Tauranga
3114
28 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cox, Donna Ann
Individual
Omokoroa
Tauranga
3114
28 Apr 2004 - current
Location
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