Precision Concrete Pumping and Spraying Limited, a registered company, was started on 14 Mar 2011. 9429031202909 is the NZ business number it was issued. "Concrete pumping" (business classification E322120) is how the company has been categorised. This company has been managed by 4 directors: Tony John Graham - an active director whose contract started on 14 Mar 2011,
Justine Christina Graham - an active director whose contract started on 03 Oct 2016,
Steve Adam Graham - an inactive director whose contract started on 03 Oct 2016 and was terminated on 17 Mar 2021,
Gary Francis Bouzaid - an inactive director whose contract started on 14 Mar 2011 and was terminated on 30 Sep 2016.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered).
Precision Concrete Pumping and Spraying Limited had been using 34C Kenmore Street, Newlands, Wellington as their physical address up until 09 May 2017.
Previous aliases used by the company, as we identified at BizDb, included: from 25 Feb 2011 to 01 May 2017 they were called Able Mason Concrete Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (49 shares 49 per cent) made up of 2 entities.
Previous addresses
Address: 34c Kenmore Street, Newlands, Wellington, 6037 New Zealand
Physical & registered address used from 10 Oct 2016 to 09 May 2017
Address: 115 Miramar Avenue, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 15 Sep 2016 to 10 Oct 2016
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 07 Mar 2016 to 15 Sep 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 12 Dec 2013 to 07 Mar 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 10 Sep 2013 to 07 Mar 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 27 Aug 2012 to 12 Dec 2013
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 04 Jul 2011 to 10 Sep 2013
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 14 Mar 2011 to 04 Jul 2011
Address: Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 14 Mar 2011 to 27 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Jamo Trustees Limited Shareholder NZBN: 9429042569893 |
50 Customhouse Quay Wellington 6143 New Zealand |
16 Apr 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Graham, Tony John |
Ngauranga Wellington 6035 New Zealand |
14 Mar 2011 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Graham, Tony John |
Ngauranga Wellington 6035 New Zealand |
14 Mar 2011 - |
Individual | Graham, Justine Christina |
Ngauranga Wellington 6035 New Zealand |
30 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Victoria Carroll A'court |
Miramar Wellington 6022 New Zealand |
01 Nov 2013 - 30 Sep 2016 |
Individual | Graham, Steve Adam |
Newlands Wellington 6037 New Zealand |
08 Apr 2013 - 02 Feb 2016 |
Entity | Bae & Co Trustee Limited Shareholder NZBN: 9429042570387 Company Number: 6107312 |
16 Apr 2020 - 19 Dec 2022 | |
Individual | Graham, Steve Adam |
Ngauranga Wellington 6035 New Zealand |
30 Sep 2016 - 16 Apr 2020 |
Entity | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 |
01 Nov 2013 - 30 Sep 2016 | |
Individual | Lawton, Justine Christina |
Newlands Wellington 6037 New Zealand |
02 Feb 2016 - 30 Sep 2016 |
Individual | Bouzaid, Gary Francis |
Miramar Wellington 6022 New Zealand |
14 Mar 2011 - 30 Sep 2016 |
Entity | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 |
01 Nov 2013 - 30 Sep 2016 | |
Director | Gary Francis Bouzaid |
Miramar Wellington 6022 New Zealand |
14 Mar 2011 - 30 Sep 2016 |
Tony John Graham - Director
Appointment date: 14 Mar 2011
Address: Ngauranga, Wellington, 6035 New Zealand
Address used since 29 Apr 2022
Address: Ngauranga, Wellington, 6035 New Zealand
Address used since 27 Jun 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 25 Sep 2013
Justine Christina Graham - Director
Appointment date: 03 Oct 2016
Address: Ngauranga, Wellington, 6035 New Zealand
Address used since 29 Apr 2022
Address: Ngauranga, Wellington, 6035 New Zealand
Address used since 27 Jun 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 03 Oct 2016
Steve Adam Graham - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 17 Mar 2021
Address: Ngauranga, Wellington, 6035 New Zealand
Address used since 27 Jun 2018
Address: Camborne, Porirua, 5026 New Zealand
Address used since 03 Oct 2016
Gary Francis Bouzaid - Director (Inactive)
Appointment date: 14 Mar 2011
Termination date: 30 Sep 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 14 Mar 2011
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