General information
Kiwi Concrete Pumps Limited
Type: NZ Limited Company (Ltd)9429030241206
New Zealand Business Number
4429124
Company Number
Registered
Company Status
Kiwi Concrete Pumps Limited (issued a business number of 9429030241206) was launched on 02 May 2013. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Russell Gordon Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodrick Stewart Gordon
Remuera, Auckland, 1050
Address used since 02 May 2013
St Heliers, Auckland, 1071
Address used since 03 May 2013 |
Director | 02 May 2013 - current |
|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 02 May 2013 |
Director | 02 May 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 02 May 2013 - 01 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Gordon Holdings Limited Shareholder NZBN: 9429033270418 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 May 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Russell Gordon Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1961864 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
Location
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