General information

Boulevard Pavements Limited

Type: NZ Limited Company (Ltd)

9429037476786

New Zealand Business Number

980687

Company Number

Registered

Company Status

Boulevard Pavements Limited (issued an NZ business number of 9429037476786) was started on 23 Sep 1999. 9 addresess are currently in use by the company: 106 Mokoia Road, Birkenhead, Auckland, 0626 (type: registered, service). 12A 80 Paul Matthews Road, Albany, Auckland had been their physical address, up to 15 Feb 2019. 5000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 2499 shares (49.98% of shares), namely:
Horley, Karen Cecilia (an individual) located at Rothesay Bay, Auckland postcode 0630,
Horley, Max Alan (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 3 shareholders hold 49.98% of all shares (exactly 2499 shares); it includes
Priestley, Jill Patricia (an individual) - located at Schnapper Rock, Auckland,
Gibson Sheat Trustees Limited (an entity) - located at Level 3, 1 Margaret Street, Lower Hutt,
Stirling, Andrew John Craig (an individual) - located at Schnapper Rock, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Horley, Max Alan, located at Rothesay Bay, Auckland (an individual). The Businesscheck information was updated on 25 Mar 2024.

Current address	Type	Used since
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632	Registered & physical & service	15 Feb 2019
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632	Office	03 Feb 2022
Po Box 34658, Birkenhead, Auckland, 0746	Postal & invoice	03 Feb 2022
106 Mokoia Road, Birkenhead, Auckland, 0626	Office & delivery	02 Feb 2023

Last updated: 25 Mar 2024

Directors

Name and Address	Role	Period
Andrew John Craig Stirling Schnapper Rock, Auckland, 0632 Address used since 03 Feb 2022 Albany, Auckland, 0632 Address used since 02 Mar 2016	Director	23 Sep 1999 - current
Max Alan Horley Rothesay Bay, Auckland, 0630 Address used since 12 Feb 2019 Birkenhead, Auckland, 0626 Address used since 02 Mar 2016	Director	23 Sep 1999 - current

Addresses

Other active addresses

	Type	Used since
106 Mokoia Road, Birkenhead, Auckland, 0626	Office & delivery	02 Feb 2023
106 Mokoia Road, Birkenhead, Auckland, 0626	Registered & service	13 Feb 2023

Principal place of activity

Suite A, Building B, 42 Tawa Drive , Albany , Auckland , 0632

Previous address	Type	Period
12a 80 Paul Matthews Road, Albany, Auckland, 0632	Physical & registered	21 May 2012 - 15 Feb 2019
11a 80 Paul Matthews Road, Albany, Auckland, 0632	Physical & registered	11 Jul 2011 - 21 May 2012
C/-moxey Aitken Broadbent Ch.acc, 11a 80 Paul Matthews Road, North Harbour, Auckland	Physical & registered	21 Jul 2005 - 11 Jul 2011
Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany, Auckland	Registered	04 Aug 2001 - 21 Jul 2005
Unit 4, 41 Paul Matthews Drive, North Harbour Industrial Estate, Albany	Physical	04 Aug 2001 - 21 Jul 2005
Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany, Auckland	Physical	04 Aug 2001 - 04 Aug 2001
Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany, Auckland	Registered	12 Apr 2000 - 04 Aug 2001

Financial Data

Financial info

5000

Total number of Shares

February

Annual return filing month

01 Feb 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2499

Shareholder Name	Address	Period
Horley, Karen Cecilia Individual	Rothesay Bay Auckland 0630	20 Dec 2005 - current
Horley, Max Alan Individual	Rothesay Bay Auckland 0630	23 Sep 1999 - current

Shares Allocation #2 Number of Shares: 2499

Shareholder Name	Address	Period
Priestley, Jill Patricia Individual	Schnapper Rock Auckland 0632	20 Dec 2005 - current
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company)	Level 3 1 Margaret Street, Lower Hutt 5010	20 Dec 2005 - current
Stirling, Andrew John Craig Individual	Schnapper Rock Auckland 0632	20 Dec 2005 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Horley, Max Alan Individual	Rothesay Bay Auckland 0630	23 Sep 1999 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Stirling, Andrew John Craig Individual	Schnapper Rock Auckland 0632	23 Sep 1999 - current

Location

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