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EXECUTIVE PAVING COMPANY LIMITED

● Registered
NZBN 9429039527929 · NZ Company No. 368890 · NZ Limited Company · Incorporated 9 Nov 1987

Executive Paving Company Limited was incorporated on 9 November 1987 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14103 days.

NZ Business Number
9429039527929
Company Number
368890
Company Name
EXECUTIVE PAVING COMPANY LIMITED
Previously Known As
PRADO HOLDINGS LIMITED
before 8 April 1988, Friday
Entity Type
NZ Limited Company
Date of Incorporation
9 November 1987 (Monday)
Status
Registered
Status History
Registered as of 9 November 1987 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Streetsmart Accountants Ltd
Building B, 4 Pacific Rise
Mt Wellington
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
Streetsmart Accountants Ltd
Building B, 4 Pacific Rise
Mt Wellington
Auckland
NZ 1060

Historic Data for Addresses

Principal Place of Business

  1. From 31 October 1991 to 1 July 1994
    18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
  2. From 1 July 1994 to 24 October 1997
    236a Great South Road, Manurewa
  3. From 24 October 1997 to 24 October 2002
    1 St Floor, A S B Bank, Great South Raod, Manurewa
  4. From 24 October 2002 to 3 November 2004
    Level 4, Ellerslie Tower, 56-60 Cawley Street, Ellerslie, Auckland
  5. From 3 November 2004 to 6 November 2009
    Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland
  6. From 6 November 2009 to 2 November 2010
    Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051, NZ
  7. From 2 November 2010 to 9 August 2011
    Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, NZ 1051

Address for Records

  1. From 1 July 1997 to 27 October 2006
    1 St Floor, A S B Bank, Great South Raod, Manurewa
  2. From 28 October 2005 to 27 October 2006
    Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland

Address for Service

  1. From 1 July 1997 to 1 July 1997
    1 St Floor, A S B Bank, Great South Raod, Manurewa
  2. From 1 July 1997 to 24 October 2002
    1st Floor, Asb Bank, Great South Road, Manurewa
  3. From 24 October 2002 to 3 November 2004
    Level 4, Ellerslie Tower, 56-60 Cawley Street, Ellerslie
  4. From 3 November 2004 to 6 November 2009
    Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland
  5. From 6 November 2009 to 2 November 2010
    Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051, NZ
  6. From 2 November 2010 to 9 August 2011
    Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, NZ 1051

Address for Share Register

  1. From 17 October 2002 to 27 October 2006
    Po Box 11 174, Ellerslie, Auckland
  2. From 27 October 2006 to 30 October 2009
    Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland
  3. From 30 October 2009 to 22 October 2010
    Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051
  4. From 22 October 2010 to 21 September 2011
    Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, NZ 1051

Company Directors

2 listed
LS
Lianne Margaret SAUNDERS
Appointed 18 Jun 1990 · 38 Tudor Park Drive, Rd 1, Howick, NZ, 2571
MS
Miles Raymond SAUNDERS
Appointed 18 Jun 1990 · 38 Tudor Park Drive, Rd 1, Howick, NZ, 2571

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
40 shares (40%)
Lianne Margaret SAUNDERS
38 Tudor Park Drive, Rd 1, Howick
Share allocation 2
60 shares (60%)
Miles Raymond SAUNDERS
38 Tudor Park Drive, Rd 1, Howick