General information

Pumpn Limited

Type: NZ Limited Company (Ltd)
9429035573418
New Zealand Business Number
1477009
Company Number
Registered
Company Status

Pumpn Limited (issued an NZBN of 9429035573418) was started on 22 Jan 2004. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: physical, service). Bailey Ingham Limited, Chartered Accountants, 18Maniapoto Street, Otorohanga had been their physical address, up until 04 Oct 2005. Pumpn Limited used other aliases, namely: Pumpin Co Limited from 21 Jun 2011 to 28 Jun 2011, Dairy System Engineering and Pumping Limited (22 Jan 2004 to 21 Jun 2011). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Phillips, Shane Selwyn (an individual) located at Rd 4, Otorohanga postcode 3974. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Phillips, Shane Selwyn (an individual) - located at Rd 4, Otorohanga. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Phillips, Adele Dawn, located at Rd 4, Otorohanga (an individual). The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga Registered 29 Sep 2005
18 Maniapoto Street, Otorohanga Physical & service 04 Oct 2005
Directors
Name and Address Role Period
Shane Selwyn Phillips
Rd 4, Otorohanga, 3974
Address used since 24 Sep 2010
Director 22 Jan 2004 - current
Adele Dawn Phillips
Rd 4, Otorohanga, 3974
Address used since 29 Sep 2017
Otorohanga, Otorohanga, 3900
Address used since 21 Sep 2016
Director 21 Sep 2016 - current
Addresses
Previous address Type Period
Bailey Ingham Limited, Chartered Accountants, 18maniapoto Street, Otorohanga Physical 29 Sep 2005 - 04 Oct 2005
Bailey Ingham, Maniopoto Street, Otorohanga Registered & physical 22 Jan 2004 - 29 Sep 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
22 Sep 2005 - current
Phillips, Shane Selwyn
Individual
Rd 4
Otorohanga
3974
22 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phillips, Shane Selwyn
Individual
Rd 4
Otorohanga
3974
22 Jan 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Phillips, Adele Dawn
Individual
Rd 4
Otorohanga
3974
22 Jul 2015 - current
Location
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