Jfc Pumps Limited, a registered company, was launched on 07 Dec 2006. 9429033724379 is the number it was issued. The company has been supervised by 11 directors: Timothy Andrew Johnstone - an active director whose contract began on 07 Dec 2006,
Andrew Brian King - an active director whose contract began on 07 Dec 2006,
Dominic James Sutton - an active director whose contract began on 25 Sep 2012,
Samuel Marc Hansen - an active director whose contract began on 04 Jun 2021,
William David Wadworth - an inactive director whose contract began on 27 Oct 2020 and was terminated on 04 Jun 2021.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (category: registered, physical).
Jfc Pumps Limited had been using Unit 1B 55 Epsome Road, Sockburn, Christchurch as their registered address until 30 Sep 2011.
A total of 1460000 shares are allocated to 2 shareholders (2 groups). The first group includes 730000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 730000 shares (50 per cent).
Previous addresses
Address #1: Unit 1b 55 Epsome Road, Sockburn, Christchurch, 8443 New Zealand
Registered address used from 27 Jun 2011 to 30 Sep 2011
Address #2: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand
Registered & physical address used from 05 Feb 2009 to 27 Jun 2011
Address #3: C/-allott Reeves & Co Ltd, 192 Manchester Street, Christchurch
Registered & physical address used from 07 Dec 2006 to 05 Feb 2009
Basic Financial info
Total number of Shares: 1460000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 730000 | |||
| Entity (NZ Limited Company) | Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 |
Penrose Auckland 1061 New Zealand |
07 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 730000 | |||
| Entity (NZ Limited Company) | Tim Johnstone Cartage Limited Shareholder NZBN: 9429039230171 |
Sockburn Christchurch 8443 New Zealand |
07 Dec 2006 - |
Timothy Andrew Johnstone - Director
Appointment date: 07 Dec 2006
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 18 May 2015
Andrew Brian King - Director
Appointment date: 07 Dec 2006
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 26 May 2015
Dominic James Sutton - Director
Appointment date: 25 Sep 2012
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 25 Sep 2012
Samuel Marc Hansen - Director
Appointment date: 04 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Jun 2021
William David Wadworth - Director (Inactive)
Appointment date: 27 Oct 2020
Termination date: 04 Jun 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 26 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Oct 2020
Rory David Burdon - Director (Inactive)
Appointment date: 31 Jan 2020
Termination date: 30 Sep 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 31 Jan 2020
Teck Chui Ong - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 31 Jan 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 16 May 2016
Yvonne Maria Boersma - Director (Inactive)
Appointment date: 05 Mar 2014
Termination date: 30 Apr 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 05 Mar 2014
Peter James Rooney - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 29 Nov 2013
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 29 Jul 2009
Michele Margaret Creagh - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 25 Sep 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 09 May 2012
Marc Hainen - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 30 Apr 2010
Address: Farm Cove, Pakuranga, Auckland,
Address used since 04 Jul 2007
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