A1 Pumps & Motors Limited, a registered company, was launched on 14 Jul 2017. 9429046244840 is the NZ business identifier it was issued. "S942927 Machinery repair and maintenance nec" (business classification S942927) is how the company is categorised. The company has been run by 1 director, named Ronald Charl Du Plessis - an active director whose contract started on 14 Jul 2017.
Last updated on 09 Jun 2022, our database contains detailed information about 1 address: 4 Mellons Bay Road, Howick, Auckland, 2014 (types include: physical, registered).
A1 Pumps & Motors Limited had been using 2 Mellons Bay Road, Mellons Bay, Auckland as their physical address up to 24 Feb 2020.
Previous aliases for the company, as we established at BizDb, included: from 13 Jul 2017 to 31 Oct 2017 they were named A1 Pumps & Motors 2017 Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 25 shares (2.5%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 973 shares (97.3%). Lastly the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous address
Address: 2 Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 14 Jul 2017 to 24 Feb 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Winston Van Wyk |
Pokeno Pokeno 2402 New Zealand |
01 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 973 | |||
| Entity (NZ Limited Company) | Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 |
Ellerslie Auckland 1051 New Zealand |
28 Mar 2021 - |
| Director | Ronald Charl Du Plessis |
Howick Auckland 2014 New Zealand |
14 Jul 2017 - |
| Individual | Karin Du Plessis |
Howick Auckland 2014 New Zealand |
14 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Karin Du Plessis |
Howick Auckland 2014 New Zealand |
14 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Ronald Charl Du Plessis |
Howick Auckland 2014 New Zealand |
14 Jul 2017 - |
Ronald Charl Du Plessis - Director
Appointment date: 14 Jul 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 16 Feb 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 14 Jul 2017
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