Pump Doctor Limited was launched on 17 Jan 2002 and issued an NZBN of 9429036650491. The registered LTD company has been supervised by 2 directors: John Jeremy Barnes - an active director whose contract started on 17 Jan 2002,
John Jeremy Barnes - an inactive director whose contract started on 09 Jul 2003 and was terminated on 23 Sep 2005.
As stated in BizDb's information (last updated on 01 Apr 2024), this company filed 1 address: 11 Spinnaker Lane, Rd 3, Whangarei, 0173 (category: registered, physical).
Up to 28 Jul 2021, Pump Doctor Limited had been using 1035 Kahikatea Flat Road, Rd 1, Kaukapakapa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Barnes, John Jeremy (an individual) located at Rd 3, Whangarei postcode 0173.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Barnes, Joy Barbara - located at Rd 3, Whangarei.
Previous addresses
Address: 1035 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand
Physical & registered address used from 07 Aug 2015 to 28 Jul 2021
Address: 101 Argent Lane, Rd 2, Silverdale, 0992 New Zealand
Registered & physical address used from 11 May 2012 to 07 Aug 2015
Address: 106 The Circle, Manly, Whangaparaoa 0930 New Zealand
Registered address used from 19 Sep 2007 to 11 May 2012
Address: 106 The Circle, Manly, Whangaparaoa 1463
Registered address used from 03 Oct 2005 to 19 Sep 2007
Address: 106 The Cirlce, Manly, Whangaparaoa 1463 New Zealand
Physical address used from 03 Oct 2005 to 11 May 2012
Address: 11 Glengarry Avenue, Manly, Whangaparaoa
Registered & physical address used from 09 Aug 2004 to 03 Oct 2005
Address: 54 Regency Park Ave, Gulf Harbour, Whangaparaoa
Registered address used from 16 Jul 2003 to 09 Aug 2004
Address: 54 Regency Park Drive, Gulf Harbour, Whangaparaoa
Physical address used from 16 Jul 2003 to 09 Aug 2004
Address: 5 D'urville Place, Gulf Harbour, Whangaparaoa
Registered & physical address used from 17 Jan 2002 to 16 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Barnes, John Jeremy |
Rd 3 Whangarei 0173 New Zealand |
26 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Barnes, Joy Barbara |
Rd 3 Whangarei 0173 New Zealand |
26 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnes, John Jeremy |
Gulf Harbour Whangaparaoa |
17 Jan 2002 - 26 Sep 2005 |
| Individual | Barnes, Joy Barbara |
Gulf Harbour /whangaparaoa |
17 Jan 2002 - 27 Jun 2010 |
John Jeremy Barnes - Director
Appointment date: 17 Jan 2002
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 27 Jul 2022
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 30 Jul 2015
John Jeremy Barnes - Director (Inactive)
Appointment date: 09 Jul 2003
Termination date: 23 Sep 2005
Address: Whangaparaoa,
Address used since 23 Sep 2005
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