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National Concrete Pumps Limited

Type: NZ Limited Company (Ltd)
9429035250852
NZBN
1540972
Company Number
Registered
Company Status
E322120
Industry classification code
Concrete Pumping
Industry classification description
Current address
46 Sale Street
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 13 Feb 2018
46 Sale Street
Cockle Bay
Auckland 2014
New Zealand
Office & postal address used since 05 Feb 2020
341a Wright Road
Rd 4
Aongatete 3181
New Zealand
Delivery address used since 05 Feb 2020

National Concrete Pumps Limited was registered on 02 Aug 2004 and issued an NZ business number of 9429035250852. The registered LTD company has been run by 1 director, named Martin Craig Nicol - an active director whose contract began on 02 Aug 2004.
As stated in BizDb's database (last updated on 07 Apr 2024), the company registered 1 address: 46 Sale Street, Cockle Bay, Auckland, 2014 (category: office, delivery).
Until 13 Feb 2018, National Concrete Pumps Limited had been using Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 9995 shares are held by 2 entities, namely:
D.g. Trustee Co Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Nicol, Martin Craig (an individual) located at Rd 4, Aongatete postcode 3181.
The 2nd group consists of 1 shareholder, holds 0.05% shares (exactly 5 shares) and includes
Nicol, Martin Craig - located at Rd 4, Aongatete. National Concrete Pumps Limited is categorised as "Concrete pumping" (business classification E322120).

Addresses

Principal place of activity

46 Sale Street, Cockle Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland New Zealand

Physical & registered address used from 08 Mar 2006 to 13 Feb 2018

Address #2: 178 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Registered & physical address used from 02 Aug 2004 to 08 Mar 2006

Contact info
64 21 900125
04 Feb 2019 Phone
david.westwick@gmail.com
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9995
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Individual Nicol, Martin Craig Rd 4
Aongatete
3181
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Nicol, Martin Craig Rd 4
Aongatete
3181
New Zealand
Directors

Martin Craig Nicol - Director

Appointment date: 02 Aug 2004

Address: Rd 4, Aongatete, 3181 New Zealand

Address used since 05 Feb 2020

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 04 Mar 2013

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