Vacuum Pumps NZ Limited
Type: NZ Limited Company (Ltd)Vacuum Pumps Nz Limited (issued a New Zealand Business Number of 9429033023274) was incorporated on 28 Nov 2007. 5 addresess are in use by the company: 17G Oyster Point Road West, Kaukapakapa, 0984 (type: registered, service). 17 Oyster Point Road West, Rd 4, Warkworth had been their registered address, up until 18 Jan 2024. Vacuum Pumps Nz Limited used other aliases, namely: Vacum Nz Limited from 15 Jan 2010 to 15 Jan 2010, Vacuum Nz Limited (15 Jan 2010 to 27 Jan 2010) and 4 Ways Limited (19 Dec 2007 - 15 Jan 2010). 6834 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3417 shares (50 per cent of shares), namely:
Walls, Lawrence David (an individual) located at R D 4, Warkworth postcode 0849. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 3417 shares); it includes
Walls, Valerie Heather (an individual) - located at R D 4, Warkworth. "Machinery repair and maintenance nec" (ANZSIC S942927) is the category the Australian Bureau of Statistics issued Vacuum Pumps Nz Limited. Our data was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Oyster Point Road West, Rd 4, Warkworth, 0984 | Physical | 28 Nov 2007 |
| 4a Piermark Drive, Rosedale, Auckland, 0632 | Postal | 06 Nov 2019 |
| 4a Piermark Drive, Rosedale, Auckland, 0632 | Office & delivery | 03 Nov 2020 |
| 17g Oyster Point Road West, Kaukapakapa, 0984 | Registered & service | 18 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Valerie Heather Walls
Kaukapakapa, 0984
Address used since 10 Jan 2024
R D 4, Warkworth, 0984
Address used since 12 Nov 2015 |
Director | 28 Nov 2007 - current |
|
Lawrence David Walls
Kaukapakapa, 0984
Address used since 10 Jan 2024
R D 4, Warkworth, 0984
Address used since 12 Nov 2015 |
Director | 28 Nov 2007 - current |
|
John Eric Morton
Remuera, Auckland, 1050
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 01 Feb 2019 |
|
Mathew Gardner
Murrays Bay, Auckland, 0630
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 01 Feb 2019 |
| Type | Used since | |
|---|---|---|
| 17g Oyster Point Road West, Kaukapakapa, 0984 | Registered & service | 18 Jan 2024 |
| 4b Piermark Drive , Rosedale , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 17 Oyster Point Road West, Rd 4, Warkworth, 0984 | Registered & service | 28 Nov 2007 - 18 Jan 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walls, Lawrence David Individual |
R D 4 Warkworth 0849 |
28 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walls, Valerie Heather Individual |
R D 4 Warkworth |
28 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Long, Alexandra Anne Individual |
Glen Eden Auckland 0602 |
05 Sep 2016 - 12 Sep 2018 |
|
Madeley, Paul William Individual |
R D 4 Warkworth |
21 Dec 2007 - 01 Nov 2011 |
|
Long, Anthony Individual |
Glen Eden Auckland 0602 |
02 Sep 2015 - 05 Sep 2016 |
|
Walls, Stephen Hamish Individual |
Rd 2 Albany 0792 |
21 Dec 2007 - 10 Nov 2016 |
|
Gardner, Matt Individual |
Murrays Bay Auckland 0630 |
21 Jan 2014 - 14 Feb 2019 |
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