General information
Pump Construction Limited
Type: NZ Limited Company (Ltd)9429031694032
New Zealand Business Number
2390856
Company Number
Registered
Company Status
Pump Construction Limited (issued a New Zealand Business Number of 9429031694032) was started on 21 Jan 2010. 2 addresses are in use by the company: 101 Rodney Road, Rd 5, Warkworth, 0987 (type: physical, service). Level 1, 2 Milner Avenue, Silverdale, Silverdale had been their registered address, up to 01 Jul 2020. Pump Construction Limited used other names, namely: Media Scene Limited from 21 Jan 2010 to 27 Jan 2021. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
White, Martin James (an individual) located at Pakiri postcode 0985. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Rodney Road, Rd 5, Warkworth, 0987 | Physical & service & registered | 01 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin James White
Pakiri, 0985
Address used since 22 Jun 2016 |
Director | 21 Jan 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 | Registered & physical | 26 Sep 2019 - 01 Jul 2020 |
| Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 05 Nov 2013 - 26 Sep 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 01 Jul 2011 - 05 Nov 2013 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered & physical | 21 Jan 2010 - 01 Jul 2011 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Martin James Individual |
Pakiri 0985 |
21 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Brenda Mary Individual |
0930, (trustee Martin White Family Trust) |
21 Jan 2010 - 01 Dec 2010 |
|
Hartwell, Tania Rachelle Individual |
Orewa Auckland 0931 |
21 Jan 2010 - 08 Jan 2020 |
Location
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