The Pump Warehouse Limited was started on 03 Sep 2013 and issued an NZBN of 9429030074194. This registered LTD company has been managed by 3 directors: Brett Cawood - an active director whose contract began on 10 Jun 2021,
John Brian Gell - an inactive director whose contract began on 20 Oct 2020 and was terminated on 10 Jun 2021,
Deborah Nicola Mcculloch - an inactive director whose contract began on 03 Sep 2013 and was terminated on 20 Oct 2020.
According to our information (updated on 22 Apr 2024), the company registered 1 address: 5B Miro Place, Albany, Auckland, 0632 (type: registered, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cawood, Brett (a director) located at Silverdale, Silverdale postcode 0932. The Pump Warehouse Limited was categorised as "Direct selling nec" (ANZSIC G431040).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Cawood, Brett |
Silverdale Silverdale 0932 New Zealand |
14 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gell, John Brian |
Matua Tauranga 3110 New Zealand |
20 Oct 2020 - 14 Jun 2021 |
| Individual | Mcculloch, James Cameron |
Long Bay Auckland 0630 New Zealand |
03 Sep 2013 - 20 Oct 2020 |
Brett Cawood - Director
Appointment date: 10 Jun 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 10 Jun 2021
John Brian Gell - Director (Inactive)
Appointment date: 20 Oct 2020
Termination date: 10 Jun 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 20 Oct 2020
Deborah Nicola Mcculloch - Director (Inactive)
Appointment date: 03 Sep 2013
Termination date: 20 Oct 2020
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 03 Sep 2013
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