General information

Pumfleet Holdings Limited

Type: NZ Limited Company (Ltd)
9429034635650
New Zealand Business Number
1669478
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Pumfleet Holdings Limited (issued a New Zealand Business Number of 9429034635650) was launched on 22 Jul 2005. 2 addresses are currently in use by the company: 17 Charles Street, Kamo, Whangarei, 0112 (type: registered, physical). 41A Alberta Street, Point Chevalier, Auckland had been their physical address, up to 09 Jun 2021. Pumfleet Holdings Limited used more aliases, namely: Alan Fleet Home Loans Limited from 22 Jul 2005 to 22 Nov 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Alan Pumfleet (an individual) located at Kamo, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Susan Pumfleet (an individual) - located at Kamo, Whangarei. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Pumfleet Holdings Limited. The Businesscheck database was last updated on 10 Nov 2021.

Current address Type Used since
17 Charles Street, Kamo, Whangarei, 0112 Other (Address For Share Register) 31 May 2021
17 Charles Street, Kamo, Whangarei, 0112 Registered & physical 09 Jun 2021
Contact info
64 21 2489989
Phone (Phone)
susan@afa.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan Norman Edward Pumfleet
Kamo, Whangarei, 0112
Address used since 31 May 2021
Point Chevalier, Auckland, 1022
Address used since 18 Aug 2015
Director 22 Jul 2005 - current
Susan Rose Pumfleet
Kamo, Whangarei, 0112
Address used since 31 May 2021
Point Chevalier, Auckland, 1022
Address used since 18 Aug 2015
Director 22 Nov 2007 - current
Addresses
Principal place of activity
17 Charles Street , Kamo , Whangarei , 0112
Previous address Type Period
41a Alberta Street, Point Chevalier, Auckland, 1022 Physical & registered 02 Sep 2019 - 09 Jun 2021
41a Alberta Street, Point Chevalier, Auckland, 1022 Physical 04 Sep 2018 - 02 Sep 2019
17 Charles Street, Kamo, Whangarei, 0101 Registered 09 Oct 2017 - 02 Sep 2019
41a Alberta Street, Point Chevalier, Auckland, 1022 Physical 26 Aug 2015 - 04 Sep 2018
41a Alberta Street, Point Chevalier, Auckland, 1022 Registered 26 Aug 2015 - 09 Oct 2017
14a Harbour View Road, Point Chevalier, Auckland, 1022 Registered 06 Sep 2012 - 26 Aug 2015
14a Harbour View Road, Point Chevalier, Auckland, 1022 Physical 03 Sep 2012 - 26 Aug 2015
165 Garnet Road, Westmere, Auckland Physical 22 Jul 2005 - 03 Sep 2012
165 Garnet Road, Westmere, Auckland Registered 22 Jul 2005 - 06 Sep 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Alan Norman Edward Pumfleet
Individual
Kamo
Whangarei
0112
22 Jul 2005 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Susan Rose Pumfleet
Individual
Kamo
Whangarei
0112
22 Jul 2005 - current
Location
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