Gt Concrete Pumps Limited was started on 16 Jan 2015 and issued an NZBN of 9429041570326. This registered LTD company has been supervised by 3 directors: Tyrena Mary Bartholomew - an active director whose contract began on 16 Jan 2015,
Geoffrey Harry Bartholomew - an active director whose contract began on 16 Jan 2015,
Troy Edward Bartholomew - an inactive director whose contract began on 16 Jan 2015 and was terminated on 31 Mar 2021.
According to our information (updated on 16 Mar 2024), the company registered 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (category: physical, service).
Up to 31 Oct 2019, Gt Concrete Pumps Limited had been using 303/100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bartholomew, Tyrena Marry (a director) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bartholomew, Geoffrey Harry - located at Torbay, Auckland. Gt Concrete Pumps Limited was categorised as "Concrete pumping" (ANZSIC E322120).
Previous addresses
Address: 303/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Jun 2017 to 31 Oct 2019
Address: Unit E 2/100 Bush Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Jan 2017 to 12 Jun 2017
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 17 Nov 2016 to 27 Jan 2017
Address: Flat 1, 60 Killarney Avenue, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 16 Jan 2015 to 17 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Bartholomew, Tyrena Marry |
Torbay Auckland 0630 New Zealand |
16 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bartholomew, Geoffrey Harry |
Torbay Auckland 0630 New Zealand |
16 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bartholomew, Troy Edward |
Glenfield Auckland 0629 New Zealand |
16 Jan 2015 - 02 Aug 2021 |
| Individual | Bartholomew, Kate Rebecca Priday |
Glenfield Auckland 0629 New Zealand |
19 Feb 2019 - 02 Aug 2021 |
| Entity | Express Oasis Limited Shareholder NZBN: 9429042406464 Company Number: 6022813 |
Torbay Auckland 0630 New Zealand |
28 Jul 2016 - 06 Dec 2017 |
| Individual | Bartholomew, Kate Rebecca Priday |
Glenfield Auckland 0629 New Zealand |
19 Feb 2019 - 02 Aug 2021 |
| Entity | Express Oasis Limited Shareholder NZBN: 9429042406464 Company Number: 6022813 |
28 Jul 2016 - 06 Dec 2017 |
Tyrena Mary Bartholomew - Director
Appointment date: 16 Jan 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Jan 2015
Geoffrey Harry Bartholomew - Director
Appointment date: 16 Jan 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Jan 2015
Troy Edward Bartholomew - Director (Inactive)
Appointment date: 16 Jan 2015
Termination date: 31 Mar 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 Feb 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Jan 2015
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