General information

Pavemaster Limited

Type: NZ Limited Company (Ltd)
9429041469927
New Zealand Business Number
5489962
Company Number
Registered
Company Status
E322220 - Stonework On Construction Projects
Industry classification codes with description

Pavemaster Limited (NZBN 9429041469927) was registered on 10 Nov 2014. 2 addresses are currently in use by the company: 4A Purchas Rd, Hauraki, Auckland, 0622 (type: registered, physical). 4A Purchase Rd, Hauraki, Auckland had been their physical address, until 04 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mcmullen, Carolyn Janet (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Grayson, Alistair William (a director) - located at Hauraki, Auckland. "Stonework on construction projects" (business classification E322220) is the category the Australian Bureau of Statistics issued to Pavemaster Limited. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
4a Purchas Rd, Hauraki, Auckland, 0622 Registered & physical & service 04 Nov 2020
Contact info
64 22 1409623
Phone (Phone)
info@pavemaster.co.nz
Email
www.pavemaster.co.nz
Website
Directors
Name and Address Role Period
Alistair William Grayson
Murrays Bay, Auckland, 0630
Address used since 10 Nov 2014
Hauraki, Auckland, 0622
Address used since 03 Oct 2019
Director 10 Nov 2014 - current
Gareth Robert Grayson
Totara Vale, Auckland, 0629
Address used since 10 Nov 2014
Director 10 Nov 2014 - 24 Feb 2015
Addresses
Previous address Type Period
4a Purchase Rd, Hauraki, Auckland, 0622 Physical & registered 11 Oct 2018 - 04 Nov 2020
8 Vaughan Crescent, Murrays Bay, Auckland, 0630 Registered & physical 10 Nov 2014 - 11 Oct 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcmullen, Carolyn Janet
Individual
Hauraki
Auckland
0622
19 Aug 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Grayson, Alistair William
Director
Hauraki
Auckland
0622
10 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Grayson, Gareth Robert
Individual
Totara Vale
Auckland
0629
10 Nov 2014 - 24 Feb 2015
Gareth Robert Grayson
Director
Totara Vale
Auckland
0629
10 Nov 2014 - 24 Feb 2015
Location
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