Pumping Solutions Limited, a registered company, was incorporated on 20 Jan 2017. 9429045912917 is the business number it was issued. "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930) is how the company was classified. The company has been supervised by 2 directors: Stephen Arthur Fursdon - an active director whose contract began on 20 Jan 2017,
Ross Oliver Fenton - an active director whose contract began on 20 Jan 2017.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 2, 13 Coles Avenue, Mt Eden, Auckland, 1024 (type: registered, physical).
Pumping Solutions Limited had been using Suite 106, 100 Parnell Road,, Parnell, Auckland as their physical address until 20 Mar 2020.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 48 shares (48 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address: Suite 106, 100 Parnell Road,, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Jan 2017 to 20 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fursdon, Mary June |
Kumeu Kumeu 0810 New Zealand |
20 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Furst Trustee Limited Shareholder NZBN: 9429045887949 |
Kumeu Kumeu 0810 New Zealand |
20 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Fursdon, Stephen Arthur |
Kumeu Kumeu 0810 New Zealand |
20 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Fenton, Ross Oliver |
Onehunga Auckland 1061 New Zealand |
20 Jan 2017 - |
Stephen Arthur Fursdon - Director
Appointment date: 20 Jan 2017
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 31 Mar 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 20 Jan 2021
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 20 Jan 2017
Ross Oliver Fenton - Director
Appointment date: 20 Jan 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Mar 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Sep 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 20 Jan 2017
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