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Pump Construction Limited

Type: NZ Limited Company (Ltd)
9429031694032
NZBN
2390856
Company Number
Registered
Company Status
Current address
101 Rodney Road
Rd 5
Warkworth 0987
New Zealand
Physical & service & registered address used since 01 Jul 2020

Pump Construction Limited was incorporated on 21 Jan 2010 and issued an NZ business number of 9429031694032. The registered LTD company has been run by 1 director, named Martin James White - an active director whose contract started on 21 Jan 2010.
According to our database (last updated on 28 Mar 2024), this company registered 1 address: 101 Rodney Road, Rd 5, Warkworth, 0987 (types include: physical, service).
Up to 01 Jul 2020, Pump Construction Limited had been using Level 1, 2 Milner Avenue, Silverdale, Silverdale as their registered address.
BizDb identified previous aliases for this company: from 21 Jan 2010 to 27 Jan 2021 they were called Media Scene Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
White, Martin James (an individual) located at Pakiri postcode 0985.

Addresses

Previous addresses

Address: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 26 Sep 2019 to 01 Jul 2020

Address: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 05 Nov 2013 to 26 Sep 2019

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 01 Jul 2011 to 05 Nov 2013

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 21 Jan 2010 to 01 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual White, Martin James Pakiri
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Brenda Mary 0930, (trustee Martin White Family
Trust)

New Zealand
Individual Hartwell, Tania Rachelle Orewa
Auckland
0931
New Zealand
Directors

Martin James White - Director

Appointment date: 21 Jan 2010

Address: Pakiri, 0985 New Zealand

Address used since 22 Jun 2016

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