Pumpd On Property Limited, a registered company, was incorporated on 02 Aug 2017. 9429046273321 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been run by 4 directors: Jennifer Anne Loveridge - an active director whose contract began on 02 Aug 2017,
Daryll Paul Denyer - an active director whose contract began on 02 Aug 2017,
Dyane Kim Parris - an inactive director whose contract began on 02 Aug 2017 and was terminated on 24 Sep 2019,
Christopher Ken Moore - an inactive director whose contract began on 02 Aug 2017 and was terminated on 24 Sep 2019.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Evans Street, Waihi, Waihi, 3610 (types include: physical, service).
Pumpd On Property Limited had been using 90 Seddon Street, Waihi, Waihi as their registered address up to 08 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
21 Evans Street, Waihi, Waihi, 3610 New Zealand
Previous addresses
Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 21 Sep 2020 to 08 Sep 2022
Address #2: 21 Evans Street, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 03 Oct 2019 to 21 Sep 2020
Address #3: 138 Maraetai Drive, Maraetai, Auckland, 2018 New Zealand
Physical & registered address used from 02 Aug 2017 to 03 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Loveridge, Jennifer Anne |
Waihi Waihi 3610 New Zealand |
02 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Denyer, Daryll Paul |
Waihi Waihi 3610 New Zealand |
02 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parris, Dyane Kim |
Maraetai Auckland 2018 New Zealand |
02 Aug 2017 - 25 Sep 2019 |
| Individual | Moore, Christopher Ken |
Maraetai Auckland 2018 New Zealand |
02 Aug 2017 - 25 Sep 2019 |
Jennifer Anne Loveridge - Director
Appointment date: 02 Aug 2017
Address: Waihi, Waihi, 3610 New Zealand
Address used since 02 Aug 2017
Daryll Paul Denyer - Director
Appointment date: 02 Aug 2017
Address: Waihi, Waihi, 3610 New Zealand
Address used since 02 Aug 2017
Dyane Kim Parris - Director (Inactive)
Appointment date: 02 Aug 2017
Termination date: 24 Sep 2019
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 02 Aug 2017
Christopher Ken Moore - Director (Inactive)
Appointment date: 02 Aug 2017
Termination date: 24 Sep 2019
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 02 Aug 2017
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